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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
+27832159069 Shaakirah Johnson (Cloud 9)

Date	12/09/2024
Pseudonym	Shaakirah Johnson (Cloud 9)
Url / Website	could9investmentsza.com
Telephone	+27 83 215 9069 (ou 0027832159069) (Info / Risk score)
Scam contents	Shaakirah Johnson and her crew Fatima Johnson (her mother) takes on investments over a minimum investment period of 3 months. She promises all kinds of things such as to make 70% profits monthly and that your investment is secured. None of this is true. A number of friends and family have invested with her. When it comes to payout time, after 3 months she takes 5/6 months to pay out and keeps spewing lies and keeping one on a leash. Some family who reinvested there money never got a payout as she then made up a story that her bank was frozen due to all the payment she made and her withdrawals she made is hanging due to the bank putting her under investigation. This is a complete lie and a scam. Just the few people I know that have invested witb her have all has major issues with their investment . Her mother Fatima Johnson and mother’s sister Mariam are used as Personal Assistants to further updates clients weekly and monthly on payouts people are waiting for but never happens. They make all kinds of excuses
Comment / Review	Shaakirah Johnson from Cloud 9 investments are a scam and lies none stop. Please do not invest with this company and her and her mother Fatima Johnson
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