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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

+15067140307 | Anna grace/chen...

Investment scam

Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/

Philip@philip-johansen.com | P...

Investment scam

There are multiple levels of "affiliation" with Philip Johansen, ranging from $3k+ to as much as $100k. That is your cost to join/participate. Your level of p

Latest reviews (all sites)

05/17/2024 at 11:33 PM

Tragic experience, they froze my account and requested that I pay 30% of the total cash in the account to unfreeze it. If I fail to pay within the specified tim

05/17/2024 at 11:25 PM

froze my account and requested that I pay 40% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will incur an

05/17/2024 at 11:10 PM

They freeze my account and requested that I pay 25% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will in

05/17/2024 at 02:21 AM

When I invest in the website there was no problems. I need to wait for more then 2 days before I get that my withdraw was canceled. I won some money from it the

05/16/2024 at 09:04 PM

Please stay away these fake websites. Let's share some information and take some action against the fraudster． Please contact via: whatsapp/abiabime19

05/16/2024 at 05:20 PM

I bars didn't cover want they advertised. May please get a refund.

SUSPECTED SCAM!

Investment scam
roger.reidar@gmail.com

Date	11/14/2017
Fraudulent email	roger.reidar@gmail.com
Scam contents	Hello All Right place for Deal/Business # Wire Bank Transfer # Western Uinion # Credit card CVV # Tools Stop being scammed by fake hackers. I'm Providing Abovementioned Services. Our services are the best on the market and 100% security and discreet work is guaranteed. We are also providing Training of all types Cyber Job so make funds your own. Anyone want to make deal with us any type we are available we are proving our work then we proceed to make a deal/ business. Availability 24/7 roger.reidar@gmail.com
Comment / Review	little scammer...
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