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Info@iris-bk.com | 0756918544 ...

Investment scam

Says that his name is Charles Solbes from france There are two sites associated with this scam the first being https://iriskredit.com and the second https://ir

+15067140307 | Anna grace/chen...

Investment scam

Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/

Philip@philip-johansen.com | P...

Investment scam

There are multiple levels of "affiliation" with Philip Johansen, ranging from $3k+ to as much as $100k. That is your cost to join/participate. Your level of p

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05/19/2024 at 06:57 PM

Please contact ***&gmail.com. Thanks

05/19/2024 at 06:55 PM

Broker,, please contact ***@yahoo.com thanks

05/19/2024 at 04:22 AM

He assigns you a "mentor" who sends you the same message once a week: keep promoting and wait for Philip's live broadcast. After 5 months, I managed to get one

05/17/2024 at 02:21 AM

When I invest in the website there was no problems. I need to wait for more then 2 days before I get that my withdraw was canceled. I won some money from it the

05/16/2024 at 05:20 PM

I bars didn't cover want they advertised. May please get a refund.

05/16/2024 at 04:06 PM

Anyone who needs to file a fraud complaint related to the number +44 7539 674403 and +32473579350 can explain the facts in the comments here.

SUSPECTED SCAM!

Investment scam
contact@cosmoblock-ico.com +447401547937 Walter

Date	01/05/2024
Fraudulent email	contact@cosmoblock-ico.com
Pseudonym	Walter
Url / Website	https://cosmoblock-ico.com/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7401 547937 (ou 00447401547937) (Info / Risk score)
Scam contents	Here are all the details of the three transfers with relevant wallets: Overall, I have been scammed for more than $30.000.00 I’ve sent: USDT $25,000 for COSMOBLOCK ICO investment to the Wallet Address: 0x8837b1FA2383b5a0A07154EEB8231559B1904bc0 I’ve sent: USDT 4264 for Declaration of Funds to the Wallet Address: 0xA9b6A092De97b7514a171ed8564e638Bb507f95b I’ve sent: GBP 1,383.36 in BTC ( To Recover the funds) To the Wallet Address: 12v9NBtHzQTyNNhXvCMEBz3deYDAQxwyzz
Comment / Review	The scam had Walter as the primary contact, who worked at the following company in Austria: https://cg-partnergroup.com/. The primary investment was the launch of a COSMOBLOCK ICO. When the ICO finished, the Declaration of Funds started, and they scammed another +/- $4,500. When I realised I was scammed, I researched and contacted a Recovery firm: https://www.cysec.gov.cy/. That was another scam, and I lost another +/- USD 1,500.
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telephone number analysis +44 7401 547937

Phone number type	Cell phone number
International format	+44 7401 547937
Country	United Kingdom
Territory	United Kingdom