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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

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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
support@cdlogisticsinc.com +50937239915 Best Mobiles United LLC / Ivan Salgado

Date	04/12/2024
Fraudulent email	support@cdlogisticsinc.com
Pseudonym	Best Mobiles United LLC / Ivan Salgado
Telephone	+509 37 23 9915 (ou 0050937239915) (Info / Risk score)
Scam contents	Company name: Best Mobile United LLC Address: 507 15th st, Abernathy TX 79311 State: Texas Phones: 601-439-0574 409-263-0768
Comment / Review	I would like to let you know that a certain IVAN SALGADO has an account: 759550392 from CHASE BANK. He uses this account that is associated with a business (maybe a fake business-BEST MOBILE UNITED LLC like that) for fraud. I am a victim. I am Haitian. CEO of a small business I sent more than 18000 usd for the purchase of tablets samsung galaxy tab A8 and until now no response from them. They do not accept phone calls.
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