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Dexx@gmail.com | dexx.solution...

Investment scam

I, along with many others, have been defrauded by this crypto protocol, which has prevented me from accessing the money I have invested. I lost more than $134,0

+96171409263 | https://blo...

Investment scam

Please i need your assistance

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)

12/06/2024 at 06:29 PM

I used this app, does not look reliable

12/06/2024 at 04:45 PM

https://www.scamwatcher.com/scam/view/684750 that's same scammer

12/06/2024 at 04:38 PM

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12/06/2024 at 02:18 PM

scam! After forcing you to invest in cryptocurrencies, they demand endless taxes that you are unable to pay. They also prevent you from withdrawing your money.

12/06/2024 at 02:21 AM

tccapitalpartners are scam, After forcing you to invest in cryptocurrencies, they demand endless taxes that you are unable to pay. They also prevent you from wi

12/06/2024 at 02:15 AM

Alhumdullilaah i have reached here before investing higher amount they first asked me to deposit 300rs and then after first taks they asked me to deposit 1000rs

SUSPECTED SCAM!

Investment scam
support@dropinvesting.com +18667078692 Done for you!

Date	11/07/2024
Fraudulent email	support@dropinvesting.com
Pseudonym	Done for you!
Url / Website	https://www.dropinvesting.com/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 866-707-8692 (ou 0018667078692) (Info / Risk score)
Scam contents	We will help you in setting up an online business! Our seven figure Earners team will help you in setting up an online business and manage it for you. We can help you in creating your business on Shopify, eBay, or YouTube.
Comment / Review	I hope this review serves as a warning to anyone considering working with this company. I have been involved with them for about a year and a half, and during that time, I have seen nothing but losses—no profits whatsoever. I initially signed up for their "done for you" service, where they claimed to handle an eBay account on my behalf. I paid them a hefty $4,950 upfront to set up the account, only to face additional hidden charges for various suppliers, with no clear explanation of what I was actually paying for. The business model they promote is shady at best. They require you to open an Amazon Prime account and give them access to place orders, which is a clear violation of Amazon's terms of service. When I refused to comply with this illegal practice, they redirected me to another supplier offering extremely low-profit margins, which made the whole endeavor even more unprofitable. Just a few days ago, everything took a turn for the worse. The company abruptly shut down all communication channels—phone lines, email, and even text messages—leaving me completely in the dark. My supplier accounts were canceled, my money was stolen, and now there's no way to contact them. It's clear to me that this was a deliberate and intentional scam. I want to make it clear that this company has disappeared, and there's no recourse for me or anyone else who may have been affected. Please take my advice and stay far away from these scammers. At the very least, I hope this review helps alert others to avoid making the same mistake. BEWARE!