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Investment scam

. They use a clone on MSN about prominent people having invested and made a huge people to entice people to invest and con them. I am happy I was able to get m

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

+2347064515598 | Loan

Investment scam

[5/13, 12:33 PM] +234 706 451 5598: I have said mine, expecting calls from your contact [5/13, 12:38 PM] unextdream: Ok keep calling na [5/13, 12:40 PM] unext

Latest reviews (all sites)

05/16/2024 at 05:37 AM

The similar girl pics were there, but i adjudged very early that this is a scam. But I let them their job and ultimately they offered to invest or send dollars

05/15/2024 at 06:05 PM

I was recently Telegram Scammed by an individual on Telegram for the site https://www.ztmnyq.com, constant pressure to sign up and setup account, i did research

05/15/2024 at 12:41 PM

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 time frame, I will incur an

05/15/2024 at 11:53 AM

can someone conect on this particualr goup.

05/15/2024 at 05:42 AM

This phone number is still used for scam. Thanks for this page i was prepared.

05/14/2024 at 06:37 PM

They freeze my account and requested that I pay 25% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will in

SUSPECTED SCAM!

Investment scam
info@defiway.com defiway.com

Date	04/29/2024
Fraudulent email	info@defiway.com
Url / Website	defiway.com Scamdoc Trust Score \| Contact / Whois info
Comment / Review	I deposited 100000 usdt for bridging to ethereum from solana. But, they didn't do that and refund the money to us now.
More info +	What to do in case of a scam?
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