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Investment scam

60 tusk order completed but money not back. Automatically super offer provided.

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Investment scam

this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?

Investment scam

This is a fraudulent trading platform. Although users can fund their trading account, they cannot withdraw funds without adding the equivalent of 10% of their e

Latest reviews (all sites)

07/13/2025 at 02:02 PM

Please 🥺 stay off? They're not real!! ⚡

07/13/2025 at 12:29 PM

Their support is fake, just automated replies that don't help. Meanwhile, they kept charging me even after I canceled!, G0., bitly.cx/DdKx .. tyl connnectt

07/13/2025 at 11:34 AM

Recovery scammers target individuals who have lost money, promising to help them recover but aiming to steal more. They often claim to be from legitimate author

07/13/2025 at 10:40 AM

No warning, no notifications, just money disappearing from my account. I never agreed to these charges, This is an organized scam!. G0., bitly.cx/07Yno .. tyl

07/13/2025 at 12:00 AM

🚨 NOTICE 🚨 These are recovery Scammers. Recovery scammers target individuals who have lost money, promising to help them recover but aiming to steal more.

07/13/2025 at 12:00 AM

🚨 NOTICE 🚨 These are recovery Scammers. Recovery scammers target individuals who have lost money, promising to help them recover but aiming to steal more.

SUSPECTED SCAM!

Investment scam
B2B wholesale trading

Date	06/18/2025
Pseudonym	B2B wholesale trading
Url / Website	www.tradenestb2b.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	www.tradenestb2b.com www.tradenestb2b.one www.tradenestb2b.club
Comment / Review	This platform appears to be a b2b wholesale online store - that looks structured and professional. Web domain changes every week. It baits you with incoming orders to inject money into the platform account. Starting with small order values and quickly become a large value (e.g. the greater the order value the higher profit). Orders must be processed with 1-2 days. Then it takes 5-7 days turnaround time for them to show the earnings including your capital in your account. In between, large value orders coming in non-stop, leaving you no choice to keep injecting money. Once stop injecting, they will keep sending reminder emails alerting you the pending orders. Subsequently, they’ll threaten you by temporarily freezing your account and eventually your account will be frozen permanently (you lose everything you injected and so-called earns).