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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
m.newman@njinc.com Martin Newnan

Date	04/16/2024
Fraudulent email	m.newman@njinc.com
Pseudonym	Martin Newnan
Url / Website	njinc.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	In making attempts to get funds repatriated, fees are constantly asked for on a regular basis . Funds are never returned and fees keep racking up to amounts far exceeding the requested repatriated funds.
Comment / Review	The only documents that are genuinely real from this ‘company’ are the password protected documents containing banking details. In each case a different bank is used from various different countries.
Other references	info@njinc.com \| +862388233540 \| Newman Jiang \| They provide fake "proof" in the form of fake documents and websites to prove they're real
More info +	What to do in case of a scam?