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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

+639091602217 | Frution

Investment scam

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)

01/18/2025 at 09:33 AM

ghhut.com is a scam. They scammed a lot of CAD pretending to be realistic. They sound very professional. If you try to transfer the money to your wallet, your a

rosenberg jessika

01/18/2025 at 09:18 AM

Big liars, request refund from your bank or credit card issuer or send a letter to ~ https://wall.sh/* ~ they are good at their riifundable.

01/18/2025 at 08:05 AM

They same happened to me and now someone is chasing me ( 10 calls a day) to recover my money, £250 investment and a year on it's worth £27,000, yeah right. If

01/18/2025 at 07:47 AM

Hello, Could you please provide more details about two more experiences you had with them? I am currently in negotiations, but we have not made much progress y

01/18/2025 at 05:36 AM

Big liars, request refund from your bank or credit card issuer or send a letter to ~ MAGNETFORENSICS.TECH ~ they are good at their riifundable

01/17/2025 at 04:44 PM

Big liars, request refund from your bank or credit card issuer or send a letter to ~ https://wall.sh/* ~ they are good at their riifundable.

SUSPECTED SCAM!

Investment scam
+61485827986 https://mobile.mbit-eth.net/#/

Date	11/23/2024
Pseudonym	https://mobile.mbit-eth.net/#/
Url / Website	https://mobile.mbit-eth.net/#/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+61 485 827 986 (ou 0061485827986) (Info / Risk score)
Scam contents	fake crypto trading. Taking money through trading. when I withdrew, my money disappear.
Comment / Review	someone contacted me from dating site then recommended me to use this website. when I questioned about the website is scam after losing money he started shouting terrible things to me over text.
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.