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+639091602217 | Frution

Investment scam

Dorin Ciubotaru

Investment scam

He claims to be the certified Cryptocurrency broker who works with a team in crypto field. At first he told me to deposit 30,16€ with which i can earn profit

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

Latest reviews (all sites)

01/25/2025 at 02:10 PM

They're totally scam pretending to be realistic. They sound really professional. If you try to transfer the money back to your wallet your account is frozen for

01/25/2025 at 01:41 PM

They're totally scam pretending to be realistic. They sound really professional. If you try to transfer the money back to your wallet your account is frozen for

01/25/2025 at 12:17 PM

They're totally scam pretending to be realistic. They sound really professional. If you try to transfer the money back to your wallet your account is frozen for

01/25/2025 at 06:15 AM

They're totally scam pretending to be realistic. They sound really professional. If you try to transfer the money back to your wallet your account is frozen for

01/24/2025 at 10:50 AM

Purchased an engine for $1200. He could not produce a receipt or tracking number and the engine never showed up at the shop. We tried to contact him on severa

Mohamed Mostafa

01/23/2025 at 05:56 PM

وانا اتبعت ليه

SUSPECTED SCAM!

Investment scam
+447308632610 www.nakitup.com

Date	04/25/2024
Url / Website	www.nakitup.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7308 632610 (ou 00447308632610) (Info / Risk score)
Scam contents	Purchase vip1 to vip4 products and earn a daily income on each vip levels. Purchase Vip1= K80 & receive K3 dailyincome Purchase Vip2= K360 & receive K14 dailyincome Purchase Vip3= K1100 & receive K44 daily income Purchase Vip4= K3600 to receive K180 daily income All Vips a valid for 365 days.
Comment / Review	My family and I payed for vip 1 to 4 and and have been collecting funds daily through the platform but when we did the withdraw to our account. They sad they had to sort out some problems with the bank and we waited but nothing happened. We found out that the website was out and Naki platform app was not working anymore for some days. That's when we found out that it was a scam. The managers name is Rod Wilcox and he has a team of six (6) or so.