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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

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

+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/

Latest reviews (all sites)

stop_da_scammers

04/30/2024 at 03:22 PM

I reported them, but commenter "shantel bookwood" is a recovery scammer hoping to scam victims further. They will claim you need to pay for hacking software or

stop_da_scammers

04/30/2024 at 03:22 PM

I reported them, but commenter "Ben" here is a recovery scammer hoping to scam victims further. They will claim you need to pay for hacking software or whatever

04/30/2024 at 12:18 PM

Tragic experience, they froze my account and requested that I pay 30% of the total cash in the account to unfreeze it. If I fail to pay within the specified tim

04/30/2024 at 10:49 AM

Adding onto the above comment, recovery scammers operate on false hopes to rope people into an advance-fee scam.

shantel bookwood

04/30/2024 at 07:25 AM

ACC got frozen 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 incur an a

04/30/2024 at 06:05 AM

Unfortunately, that's how most crypto scams work. Best thing to do now is to contact the authorities and let them know and don't fall for any scammers saying th

SUSPECTED SCAM!

Investment scam
dbp@domainsbyproxy.com Ygokit

Date	04/08/2024
Fraudulent email	dbp@domainsbyproxy.com
Pseudonym	Ygokit
Url / Website	www.ygokit.com
Comment / Review	My name is Denisa. This month I have a really inconvienent event with your firm and I would like to explain to you because I really want my order. So, I put an Adidias sneakers model(first photo, as a proof) and I recieved something that is not from main order(second photo). For my point of view, it is hillarious. If you don't wanna check or do something with my problem, I will make a bad review about your company and the way you treated people, because I am not the single person who received an order that isn't hers. Also, if you don't wanna make a return of my order, you can also give my money back, because that isn't what I ordered.
Attachment(s)
Other references	dbp@domainsbyproxy.com \| +13132638887 \| Margery Cunningham \| aggressive cryptocurrency scammers dbp@domainsbyproxy.com \| similarsdefi.co \| I used this mining pool to invest and below I emailed to them but he email address that wa
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