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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)

stop_da_scammers

05/20/2024 at 11:56 AM

OP don't believe "Darrius Whitney" as they are a recovery scammer - they will ask you to pay upfront fees and such to "hack" and get the money back but they can

05/20/2024 at 11:14 AM

Absolutely a scam, got my son for 400 dollars, do not use this, they will let you think it is okay few several days, but once they like what you have put in, th

Montgemery William

05/20/2024 at 11:02 AM

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

mouradkerraouche

05/20/2024 at 10:15 AM

كيف يمكنني التواصل معكم

Darrius Whitney

05/20/2024 at 10:08 AM

Bitxcry, if you have become a victim of bitxcry scam or any form of online fraud, such as cryptocurrency scams, trading scams, investment scams, contract scams,

05/20/2024 at 07:36 AM

I will report them to the police. I never got my money back.

SUSPECTED SCAM!

Investment scam
shopnow66@gmail.com +85252619097 Lin Qui

Date	04/30/2024
Fraudulent email	shopnow66@gmail.com
Pseudonym	Lin Qui
Url / Website	https://shopnow.mobi/support-policy Scamdoc Trust Score \| Contact / Whois info
Telephone	+852 5261 9097 (ou 0085252619097) (Info / Risk score)
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 cuenta de Binance, hace que tú abras para poder dar una inicial no importa lo que tengas, este personaje hace que tú tienda haga una buena ganancia en la primera vez, luego dice que w insuficiente tu liquidez para continuar con la tienda debes seguir aportando más dinero para poder cobrar tu primera ganancia, debes ir a un telegram ShopNow servicio al cliente donde debes mandar el comprobante de transferencia de Binance y el comprobante de pago de la transacción de orden. Luego para ellos darte la paga de tu comisión debes depositar el 10% de la tasa de impuesto de tu ganancia lo cual es una suma exsorbitante y atención al cliente te amenaza que debes pagar esa suma en 24 horas sino tu ganancia será congelada y te amenazan con bloquear a nivel internacional tus entradas tus salidas tus cuentas bancarias porque tienen todos tus datos lamentablemente.
Comment / Review	Mucho cuidado con esta tienda https://shopnow.mobi/support-policy
More info +	What to do in case of a scam?

telephone number analysis +852 5261 9097

Phone number type	Cell phone number
International format	+852 5261 9097
Country	Hong Kong SAR China
Territory	Hong Kong SAR China