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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

+67573882722 | nakitup.com...

Investment scam

Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.

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

Latest reviews (all sites)

04/28/2024 at 08:50 AM

Yes, he notified me that my account has been flagged and that to have it unfrozen, He asked that I must pay 25% of the total amount. There will be an extra pena

04/28/2024 at 01:19 AM

They Froze my account and requested that i pay 35% of the total cash in the account to unfreeze it. if I fail to pay within the specified time frame, I will inc

04/27/2024 at 09:57 PM

Yes, he notified me that my account has been flagged and that to have it unfrozen, He asked that I must pay 25% of the total amount. There will be an extra pena

04/27/2024 at 08:42 PM

1. Dive into the world of digital assets with ease! Ever heard of the Network Fee, aka the "gas money"? It's a one-time charge for unlimited transactions to Ext

04/27/2024 at 08:39 PM

1. Dive into the world of digital assets with ease! Ever heard of the Network Fee, aka the "gas money"? It's a one-time charge for unlimited transactions to Ext

04/27/2024 at 04:54 PM

If you become a victim of any form of online fraud, such as cryptocurrency scams, trading scams, investment scams, contract scams, or other similar fraudulent a

SUSPECTED SCAM!

Investment scam
+4915216463367

Date	03/28/2024
Telephone	+49 1521 6463367 (ou 004915216463367) (Info / Risk score)
Scam contents	Believed to be crypto trading
Comment / Review	Had 2accounts one account has reached over €100,000 and when I tried to withdraw some funds my so called advisor/scammer disappeared Also have kept more contact numbers of the scammers and what’s app massage
Attachment(s)
More info +	What to do in case of a scam?
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +49 1521 6463367

Phone number type	Cell phone number
International format	+49 1521 6463367
Country	Germany
Territory	Germany