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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
shopnow66@gmail.com +85252619097 Lin Qui

Date	04/30/2024
Fraudulent email	shopnow66@gmail.com
Pseudonym	Lin Qui
Url / Website	https://shopnow.mobi/support-policy Scamdoc Trust Score \| Contact / Whois info
Telephone	+852 5261 9097 (ou 0085252619097) (Info / Risk score)
Scam contents	Esta persona se hace pasar por amigo, te envuelve y te ofrece la oportunidad de abrirte una tienda virtual, Premium, hace que te está enseñando y pide tu cuenta de Binance, hace que tú abras para poder dar una inicial no importa lo que tengas, este personaje hace que tú tienda haga una buena ganancia en la primera vez, luego dice que w insuficiente tu liquidez para continuar con la tienda debes seguir aportando más dinero para poder cobrar tu primera ganancia, debes ir a un telegram ShopNow servicio al cliente donde debes mandar el comprobante de transferencia de Binance y el comprobante de pago de la transacción de orden. Luego para ellos darte la paga de tu comisión debes depositar el 10% de la tasa de impuesto de tu ganancia lo cual es una suma exsorbitante y atención al cliente te amenaza que debes pagar esa suma en 24 horas sino tu ganancia será congelada y te amenazan con bloquear a nivel internacional tus entradas tus salidas tus cuentas bancarias porque tienen todos tus datos lamentablemente.
Comment / Review	Mucho cuidado con esta tienda https://shopnow.mobi/support-policy