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Support@elcurrency.com | Hecto...

Investment scam

this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?

Investment scam

60 tusk order completed but money not back. Automatically super offer provided.

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

Latest reviews (all sites)

06/11/2026 at 07:47 PM

Be aware of this scammer, too who uses similar trends He is a cross-border fraudster a Ugandan living in Germany. John Makedhe operating as Jona Heavenz who

06/11/2026 at 09:42 AM

Hello send proof to quietreports

06/09/2026 at 11:58 AM

Lütfen bana whatsapp numarasi verin Monica hanimefendi

05/26/2026 at 02:13 AM

These are called TASK SCAM - it's all fake, never pay to "work". Official government warnings and info: ➜ ic3.gov/PSA/2024/PSA240604 ➜ ftc.gov/consumer-a

Brandon Lilyman

05/25/2026 at 09:20 PM

I know exactly what you mean

05/24/2026 at 12:14 PM

Today... no comment. 🌍 Whatever your ambition, we turn it into opportunity ✅ Commodity Trading ✅ Project Finance ✅ Bank Trading Platform With an i

SUSPECTED SCAM!

Investment scam
countrygardenh@gmail.com +27643136183 Makoma Phelane

Date	04/03/2024
Fraudulent email	countrygardenh@gmail.com
Pseudonym	Makoma Phelane
Telephone	+27 64 313 6183 (ou 0027643136183) (Info / Risk score)
Scam contents	This scammers are using a Standard Bank SA account number detailed hereunder: Reference no. SBZAZAJJ Standard Bank (SA) Acc. no. 10208249263 Mr. Jeff +172 7999 5994 /+1(490) 931-5543/+1(510) 373-4892 belonging to Adam Khoo. I alerted Standard bank about this fraudulent account but they ignored my issue. I was scammed R14, 600.
Comment / Review	Standard Bank (South African) is aiding theses scammers by availing a platform for them to easily scam people.