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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)

05/06/2024 at 12:08 PM

This is true, they froze my account and requested that I pay 40% of the total cash in the account to unfreeze it. If I fail to pay within the specified time fra

05/06/2024 at 08:25 AM

The dark haired one is my Rita

Scammer revenge

05/06/2024 at 08:08 AM

Almost got me but I was able to get the small amount of money out before installing the scam apps. Once I caught on to the scam I pulled the money out and then

05/06/2024 at 07:58 AM

the dark haired one is one of the famous anna's

Lussier Douglas

05/06/2024 at 07:10 AM

tried to get my money ($17,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone cal

In same boat but past this....

05/05/2024 at 11:18 PM

After you pay this, you next withdrawl will fail due to tax youll get a notice saying you now have to pay 50% due to irregulatities.

SUSPECTED SCAM!

Investment scam
noemail@zepera.com +1000000 Bitcoin, Ethereum, Lite coin, Dash coin etc

Date	04/26/2024
Fraudulent email	noemail@zepera.com
Pseudonym	Bitcoin, Ethereum, Lite coin, Dash coin etc
Url / Website	www.zepera.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+1000000
Scam contents	Zepera.com Hide everything both the contact address because the website is a scam and The website already scam Many people, I invested there still now i never make any withdraw
Comment / Review	Zepera.com Hide everything both the contact address because the website is a scam and The website already scam Many people, I invested there still now i never make any withdraw
More info +	What to do in case of a scam?
Related search(es)	Bitcoin
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