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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

Info@defiway.com | defiway.com...

Investment scam

I deposited 100000 usdt for bridging to ethereum from solana. But, they didn't do that and refund the money to us now.

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)

04/30/2024 at 02:58 AM

As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone calls. So-called account manager emailed me a couple of time

04/29/2024 at 09:51 PM

I will not stop I will contact as many agents and authorities as I possibly can. If nothing else I want my money back period.

stop_da_scammers

04/29/2024 at 09:35 PM

tobs kar is a recovery scammer - he's been reported. If you see his message image, they are trying to avoid being reported with images. Do not trust them or any

04/29/2024 at 09:06 PM

More pics. If anyone has more pics of this scammer, please post! It shows in Google reverse image search!!!

04/29/2024 at 08:29 PM

Kindly make a report

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

SUSPECTED SCAM!

Investment scam
cathcris.11@gmail.com +639928263432 Kilyp.com Online shopping corp

Date	04/16/2024
Fraudulent email	cathcris.11@gmail.com
Pseudonym	Kilyp.com Online shopping corp
Url / Website	https://www.kilyhp.com/index/index/home.html Scamdoc Trust Score \| Contact / Whois info
Telephone	+63 992 826 3432 (ou 00639928263432) (more info)
Scam contents	Investment scam Did not withdraw the money
Comment / Review	Scam
Attachment(s)
Other references	+639538811844 \| Althea jaslene /carmelita angel \| They are not cooperating they want me to put more money to invest before i get my money ba www.kilyhp.com \| A big mistake trusting this site.
More info +	What to do in case of a scam?

telephone number analysis +63 992 826 3432

Phone number type	Cell phone number
International format	+63 992 826 3432
Country	Philippines
Territory	Philippines