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+12678886993 | Yuxin Zhang,Ros...

Investment scam

an asain lady form Boston working at IDG Capital texted me by mistake on 2-29-2024 wanting to get to know me then to invest in crypto trading with her. money se

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

Rikkinoplus@gmail.com | +63921...

Investment scam

Latest reviews (all sites)

07/01/2024 at 11:20 AM

My portfolio is frozen and requires 30% deposit to unlock as I was told. If the payment is not made within the given time, an additional penalty of 5% of the to

07/01/2024 at 08:59 AM

He froze my portfolio and require 30% deposit to unlock as I was told. If the payment is not made within the given time, an additional penalty of 5% of the tota

07/01/2024 at 05:31 AM

Contact me: Azalea Ho, (trade name) is based in Macau, also known as Misazal.com, The address is registered there. See also Shanghai. Contact me. I may have co

06/30/2024 at 04:10 PM

If you deposited money online from an untrusted website, you can request a chargeback from your bank or credit card company to try to get a refund t.ly/xPfr8

06/30/2024 at 03:18 PM

how can we try to get the money back?

06/30/2024 at 12:53 PM

I had the same thing happen to me. But my Rose Zhang is a different person she has put $70,000 in my account but I cannot withdrawal any of my money back out.

SUSPECTED SCAM!

Investment scam
+601137615489 Anna

Date	06/14/2024
Pseudonym	Anna
Url / Website	https://www.scgassets.com/m/service Scamdoc Trust Score \| Contact / Whois info
Telephone	+60 11-3761 5489 (ou 00601137615489) (Info / Risk score)
Scam contents	Fake crypto investment
Comment / Review	Good scam
More info +	What to do in case of a scam?
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.