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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
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Investment scam
support@binoxtrade.com +14803780156 N/A
| Date | 04/11/2024 |
|---|---|
| Fraudulent email | support@binoxtrade.com |
| Pseudonym | N/A |
| Url / Website | https://beta.binoxtrade.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 480-378-0156 (ou 0014803780156) (Info / Risk score) |
| Scam contents | - Binoxtrade.com - crypto currency trading website - Uses WhatsApp to communicate (account mgr); - - ADMIN uses SUPPORT TEAM on main website as way to communicate at next level; - Admin also use email to communicate * Asking for an exorbitant amount of EXTRA fees (not mentioned!) in order to proceed with my withdrawal. (See below for details). Have included a sample letter to demonstrate how rediculous their requests are. (See attached file). |
| Comment / Review | In October 2023, I was asked by @couchofficemom (an online marketer) to sign up with a trading company. She said this was a win-win, so I signed up to purchase Bitcoin on Binoxtrade.com. I have been scammed big time. Repeatedly asking for money - including (but not limited to), reconnect signal fee; admin fee ($10,000+); fee to confirm that it was me trying to withdraw my funds ($10,000!!); government not accepting the withdrawal and charging another $10,000 and other additional reasons for needing more money - “hurry to get the funds or you may have to pay more to get withdrawal.” Finally checked out/researched Binoxtrade.com - they are NOT recommended! A scam site for sure! I’ve told them I’m onto them, and am informing authorities in both the USA & Canada. (RCMP; FBI etc) I am in Victoria, BC, Canada. I have saved all emails, txt messages and WhatsApp chats. Currently they are still up & running -
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telephone number analysis +1 480-378-0156
| Phone number type | Fix/Cell phone number |
| International format |
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| Country | United States |
| Territory | Arizona |
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