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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

+639624483983 | @investorfxcom...

Investment scam

Unta naay maka tabang nako ani

Latest reviews (all sites)

Barrett Caudill

01/14/2025 at 11:04 PM

Don't trust them, i was asked to add cash from my card to them just to get funds into the app, only to get up the next day getting a call form the bank that my

عباس امامی

01/13/2025 at 11:40 AM

سلام پول من رفته چیکار کنم؟

عباس امامی

01/13/2025 at 09:33 AM

01/13/2025 at 07:54 AM

She was working through OKDAX.com,

01/13/2025 at 07:52 AM

I lost 166K with her. My retirement (disabled veteran). Is all lost or is there any hope?

01/13/2025 at 06:27 AM

They ripped off alot CAD pretending to be realistic. They sound really professional. If you try to transfer the money back to your wallet your account is frozen

SUSPECTED SCAM!

Investment scam
+447479094160 avatradea.com

Date	06/19/2024
Url / Website	https://avatradea.com/m/index.html Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7479 094160 (ou 00447479094160) (Info / Risk score)
Scam contents	They promise profits but then you take everything away.
Comment / Review	Better to stay away from these people.