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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
michealgoerge823@gmail.com +447760108817 Michael George

Date	12/04/2024
Fraudulent email	michealgoerge823@gmail.com
Pseudonym	Michael George
Url / Website	https://meta365fx.com/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7760 108817 (ou 00447760108817) (Info / Risk score)
Scam contents	cryptocurrency investing
Comment / Review	This website is a scam. I lost more than 10000 USDT. They only accept deposits and never pay out. When I paid them all the required fees to be able to make withdrawals they imposed Coinbase Wallet as the only one accepted by them and transferred my withdrawal in BTCbr , which cannot be exchanged for anything. The topic of BTCbr has been widely discussed recently. In this cryptocurrency recently a lot of scammers are paying out profits on various platforms. Please also watch out for https://zethercapital.com/ and https://procoinsgain.com/ These are sites of the same scammers.
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