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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

+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/

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

Latest reviews (all sites)

05/17/2024 at 11:33 PM

Tragic experience, they 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 tim

05/17/2024 at 11:25 PM

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 frame, I will incur an

05/17/2024 at 11:10 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

05/17/2024 at 02:21 AM

When I invest in the website there was no problems. I need to wait for more then 2 days before I get that my withdraw was canceled. I won some money from it the

05/16/2024 at 09:04 PM

Please stay away these fake websites. Let's share some information and take some action against the fraudster． Please contact via: whatsapp/abiabime19

05/16/2024 at 05:20 PM

I bars didn't cover want they advertised. May please get a refund.

SUSPECTED SCAM!

Investment scam
cqt88.com

Date	05/04/2024
Pseudonym	cqt88.com
Url / Website	https://cqt88.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	They promise to return high % of USDT to your SafePal wallet once you connect it to their website and have at least $10 balance or more. Yes, for some time you get some rewerds, but after that they'll completely empty your wallet unexpectedly and you can't do anything. So be cautious with this AI Mining website.
Comment / Review	Never trust this website and never connect any of your wallet (e. g. SafePal), as they'll empty your wallet after a week or two.
More info +	What to do in case of a scam?
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