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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)

04/29/2024 at 05:36 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

stop_da_scammers

04/29/2024 at 04:32 PM

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

stop_da_scammers

04/29/2024 at 04:32 PM

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

stop_da_scammers

04/29/2024 at 04:31 PM

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

stop_da_scammers

04/29/2024 at 04:30 PM

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

stop_da_scammers

04/29/2024 at 04:13 PM

Just to be clear - this is a pig butchering scam but also called a TASK SCAM. The companies are legit, but scammers use established company names to trick thei

SUSPECTED SCAM!

Investment scam
horvath.bence@orbid.uk Horváth Bence

Date	04/14/2024
Fraudulent email	horvath.bence@orbid.uk
Pseudonym	Horváth Bence
Url / Website	https://trd.whalestep.co.uk/ https://app.encryptwallet.co/auth/login https://www.blockchain.com/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	A Whalesteppen keresztül kezdett el kereskedni a mi nevünkben az álbróker, majd az Encryptre kért tőlünk utalást, a limit megnövelésére hivatkozott, hogy kifizetésre kerüljön a pénzünk. Később az adózás miatt kért tőlünk még pénzt, amit a Blockchain nevében kért. Összesen kétszer utaltunk 20.000 USD-t bitcoinra átváltva a Kukoinon keresztül. Az utalásokról képét csatoltam.
Comment / Review	További képeket és információkat meg tudok Önökkel osztani, kérem jelentkezzenek e-mailben! Köszönöm: Borbély József
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