Report a ScamMost seen reports
|
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
Investment Scams
Investment scams, or more commonly known as investment scams target savers and investors.
Through unscrupulous websites, scammers entice you to invest your money in various and varied products: Forex, Binary Options, crypto-currencies or even more exotic products such as wine, rare earths or even cattle herds. Exceptional return performances are offered to the saver.
The reality is quite different with the promises made by the scammers: as soon as you try to get your money back, it is the blackout. No more contact: we are far from the sympathy displayed during initial contacts.
So investment scams are disastrous for those who hope to make their money grow.
There are many more or less related variants:
- Trading scams
- Loan scams carried out by yahoo boys
What should you do if you fall victim to an investment scam? :
- Fill a report to inform and group victims.
- Fill a complaint with authorities
Last reported scams
| solution-fx one hour ago... Solution fx est une société d'arnaque professionnelle. Ne leur faites pas confiance, ils prendront tout votre argent et vous ne pourrez jamais le récupérer. Heureusement, 𝖜𝖍𝖎𝖙𝖙𝖆𝖐𝖊𝖗𝖆𝖘𝖘𝖎𝖘𝖙𝖆𝖓𝖈𝖊𝖈0m a |
 |
 |
| +16067072892 11 hours ago... Comment / Review: Sent alot of picture and none were real all from doffrent woman .and she get angry wen i told i wanted to withdraw . Scam contents: Her name is jenny from Singapore. Teaches you how to learn tobtrade has a aunt that calculates the data from |
| noidea@idea.com +61432936590 Pricilla 17 hours ago... Comment / Review: not sure what to add here. Scam contents: commission based scam . SUSPECTED SCAM! |
| morganresse758@gmail.com Morgan Reese (1 comment) 20 hours ago... Messaged me via Scam Watcher - see my messages for more dreails. Used their Facebook account to convince me they were genuine. Part of a bigger scam which has now been reported to the authorities. Very disappointed in Scam Watcher that this person was able t |
| aifortuneclub.com 22 hours ago... AI Wealth Club with website aifortuneclub.com in collusion with a crypto exchange h5.morocoin.top defraud unsuspecting investors with making them believe they are making profits with contract trading. The funds deposited to the crypto exchange Morocoin cannot |
| shopnow66@gmail.com +85252619097 Lin Qui 22 hours ago... Comment / Review: Mucho cuidado con esta tienda https://shopnow.mobi/support-policy. Scam contents: Esta persona se hace pasar por amigo, te envuelve y te ofrece la oportunidad de abrirte una tienda virtual, Premium, hace que te está enseñando y pide tu cuen |
| Qfspatriotsledger.com (1 comment) 22 hours ago... Comment / Review: I transferred $420 of XLM and $420 of XRP. I can not withdraw and when I tried to withdraw XRP my balance went to 0O. Scam contents: I transferred $420 of XLM and $420 of XRP. I can not withdraw and when I tried to withdraw XRP my balance wen |
 |
| info@defiway.com defiway.com (2 comments) one day ago... Comment / Review: I deposited 100000 usdt for bridging to ethereum from solana. But, they didn't do that and refund the money to us now.. Scam contents: I deposited 100000 usdt for bridging to ethereum from solana. But, they didn't do that and refund the mon |
 |
 |
| support@aitrustrobot.com +44721195683 client.binancerobots.com one day ago... Comment / Review: I have deposited the amount of R 4800-00 into the above named Bank on the 22 March 2024. Scam contents: Bank deposited Money in the Account Name: S.V.F AI Bank: Absa Account: 9386199310 Account type: Current Account Reference: Your N |
 |
 |
| bitake.biz one day ago... Comment / Review: Review bitake biz They scammed me…. Scam contents: While investing in Bitcoins, be cautious. If your Bitcoin get stolen, then It can be a very frustrating time but instead of getting frustrated, it is important to act fast so that you can g |
| tradingstrategyguides.com 2 days ago... Comment / Review: Fake scam site . Scam contents: My unpleasant experience and unplanned loss here really affected my business and family . The company has nothing to offer than to dump on innocent people. I wish I learnt about (Brendakathy1@ outlook. com) A g |
| www.schaeffersresearch.com 2 days ago... Comment / Review: Don't waste your time. The site is fake and they will not pay you. Ask for refund they block you or stop talking . Scam contents: My unpleasant experience and unplanned loss here really affected my business and family . The company has nothin |
| contact@appreve.com appreve.com 2 days ago... Comment / Review: ᦓᛕꪗꪶ꠸ꪀꫀ᥅ꫀᥴꪮꪜꫀ᥅ꪗᥴꪮ. Scam contents: Appreve.com is a website that claims to offer exclusive deals and discounts on popular products and services. However, upon further investigation, it has come to light that t |
 |
| Cardi B giveaways 2 days ago... Comment / Review: I Would like to stop them from infering my account . Scam contents: Use of giveaways to scam me . SUSPECTED SCAM! |
| oilprofit.io 3 days ago... Comment / Review: Totally scaming people of their hard earned money and making fake agreements/promises with people.. Scam contents: My unpleasant experience and unplanned loss here really affected my business and family . The company has nothing to offer th |
| smart-mining.com 3 days ago... Comment / Review: Ask for a refund then is either they stop replying or they block you … Run far from them ... Scam contents: My unpleasant experience and unplanned loss here really affected my business and family . The company has nothing to offer than to |
| genesis-mining.com 3 days ago... Comment / Review: my withdrawals have four days now without receiving them..... otherwise if i receive its a 5 star.... if not then don't risk please 🙏. Scam contents: My unpleasant experience and unplanned loss here really affected my business and family . |
| help@winkymoment.com +443330160920 Winkymoment.com (1 comment) 3 days ago... I want my money back, I want them to refund my money please asap, they are taking money without even any subscription, I don’t even know who they are where they are from, please help me to refund my money and unsubscribe them please |
| Trust Capital LTD 3 days ago... Comment / Review: Eventually, came across grilla-capital on one of the most trusted users on trustpilot, I was able to reach out and they did so well.. Scam contents: I cannot withdraw my money, stay away! |
| seineranch@gmail.com Seineranch 3 days ago... Comment / Review: Scam . Scam contents: Scam. SUSPECTED SCAM! |
| Bonny Smith 3 days ago... Comment / Review: Sehr geschickt aufgebaute Scamseite!. Scam contents: Hier werden Anleger um Ihre Vermögen betrogen!. SUSPECTED SCAM! |
 |
| +97143739123 3 days ago... Naveen is an Indian national who has been doing business in the UAE. He is a fraudster and a scammer who will promise you millions but not deliver. He will also ask for upfront money and once you pay, he will give you the run around. He will charge exorbitant |
| +60126727249 3 days ago... Edmumd Tai Ki Mun of Opufund Holdings International, Malaysia is scamming people by offering false investments. He will ask for payment of money, will jump onto zoom calls to create a semblance of legitimacy, is very approachable, will communicate and respond |
 |
| contactus@a1vest.com +447769063995 Freddia kimber (1 comment) 3 days ago... I think I was scammed into slaughtering pigs like Sec said. I don't know what to do. I reported to FCA, actionfraud, metropolitan police. I don't see what they do. I received many requests for reinstatement but I'm afraid of being scammed again. Please give me |
 |
 |
| +85254214932 aa3399.net 4 days ago... Comment / Review: scammers. Scam contents: usdt mining. SUSPECTED SCAM! |
| noemail@zepera.com 0 Bitcoin, Ethereum, Lite coin, Dash coin etc 4 days ago... Zepera.com Hide everything both the contact address because the website is a scam and The website already scam Many people, I invested there still now i never make any withdraw |
 |
| Professor Morris and assistant Eileen (1 comment) 5 days ago... Crypto contract/investment scam. Was lured into investing $1000 with promises of substantial returns by executing crypto contracts at the direction of the “professor”. Myself and 6-8 others made substantial returns, but when it came time to make a withdraw |
| +359886863374 www.ecateam.shop (1 comment) 5 days ago... Comment / Review: Платила сам 2500 и неми връщат парите и казват че не е измама . Scam contents: Казаха ми че е работа от вкъщи и че трябва да правя поръчк и да п |
| +4915901773229 https://www.snaplongicapp.net/h5/#/ 5 days ago... Comment / Review: Und man bekommt sein Geld ich’s zurück wenn man nicht mehr weiter investieren kann. Scam contents: Die bieten einen Job an und dann wird man ständig gezwungen Geld zu investieren um sein vorheriges Geld zurück zu bekommen |
| sreensaga.net 5 days ago... Comment / Review: they ask for deposit to win commissions by rating movie . Scam contents: i have contacted google and they told me it s not a google siteweb . SUSPECTED SCAM! |
| +447308632610 www.nakitup.com 5 days ago... My family and I payed for vip 1 to 4 and and have been collecting funds daily through the platform but when we did the withdraw to our account. They sad they had to sort out some problems with the bank and we waited but nothing happened. We found out that the |
 |
| +2349150280078 Coin 5 days ago... Comment / Review: DON'T ONVEST - YOU WILL LOOSE EVERYTHING. Scam contents: Offers high profit but SUPER SCSM. SUSPECTED SCAM! |
 |
| wexrox.com (1 comment) 6 days ago... Comment / Review: 2 percent. Scam contents: they are saying u pay 300 to 380 to verify account. SUSPECTED SCAM! |
| support@exgpt.ai EXPT 6 days ago... Comment / Review: Please be fast, don’t let anyone fall in this. Scam contents: AI trading, win percentage . SUSPECTED SCAM! |
| meijerxc.com 6 days ago... Comment / Review: Investment scamm . Scam contents: Dont waste time here....Keep your head high if you have been taken for a fool over here...Contact betkowskimarcin013 @ gmx dot com. for a solution on how to regain you account and withdraw or get a legal char |
