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Investment scam

Scam Warning - Lost My Entire Investment

+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

Latest reviews (all sites)

03/26/2025 at 12:50 PM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/ReYHQ ...tyl connnectt

03/26/2025 at 10:08 AM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/6ESVA ...tyl connnectt

03/26/2025 at 08:34 AM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/DhSZO ..tyl connnectt

03/26/2025 at 07:56 AM

03/26/2025 at 07:53 AM

Their payment system is broken on purpose. I tried multiple times to cancel, but it never worked. Yet they keep billing me without any consent!. G0., cutt.ly/

03/26/2025 at 07:50 AM

No warning, notifications, just money disappearing from my account. I never agreed to these charges, This is an organized scam!. G0., cutt.ly/qrpOPqWE ..tye

SUSPECTED SCAM!

Investment scam
+97143739123

Date	04/27/2024
Telephone	+971 4 373 9123 (ou 0097143739123) (Info / Risk score)
Scam contents	Naveen Kumar Palla and his company PNK Project Management LLC, based in Dubai, UAE, are a scam. Don’t engage their services.
Comment / Review	Naveen is an Indian national who has been doing business in the UAE. He is a fraudster and a scammer who will promise you millions but not deliver. He will also ask for upfront money and once you pay, he will give you the run around. He will charge exorbitant amount of money for bank instruments that are useless. Stay away from this fraudster.