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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
support@fund-x.financial Various - Chris Dickson, Sofie Taylor, Alexandra

Date	04/15/2024
Fraudulent email	support@fund-x.financial
Pseudonym	Various - Chris Dickson, Sofie Taylor, Alexandra
Url / Website	fund-x.pm Scamdoc Trust Score \| Contact / Whois info
Scam contents	Dear Customer, The status of the transaction is suspended. Your transaction is awaiting clearance on the end-wallet. The transaction could not be completed due to the lack of extension on the wallet. For such transactions you need to pass through an additional check. The transaction will be confirmed and released automatically once the wallet is verified. Balance: BTC 5.20174924 Required clearance: BTC 0.07575270 TxID: b37031eca75c36a5b17a75af4a351c248a6b5b859887d30ff6353955a9302be0 Regards, Support Team FUND-X
Comment / Review	They worked with a crowd operating as saferock-consult.pm who said they were associated with saferock.com (do not believe that but no reply from saferock.com) and wanted $5k to release funds of mine I had lost previously that they said they had recovered. Most contact was done verbally and they were simply out to confuse anyone, based on my discussions with experts in crypto and the few facts they supplied by email.
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