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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

Support@gsgoldfxs.net | +14157...

Investment scam

+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

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07/03/2024 at 04:01 PM

I have received notification that my portal has been locked and I am required to make a payment of 30% of the entire amount in order to have it unlocked. In the

07/03/2024 at 02:24 PM

I have received notification that my portal has been locked and I am required to make a payment of 30% of the entire amount in order to have it unlocked. In the

07/03/2024 at 11:54 AM

If you made a deposit online from an untrusted website, you can always try to get a refund by requesting a chargeback from your bank or credit card company: t.l

07/03/2024 at 03:41 AM

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

07/02/2024 at 12:26 AM

Dear Ano987 I reported this scam to Binance, scamwatcher, and FBI (through their site ic3.org). I contacted some companies to help me recover the money i lost

07/01/2024 at 11:13 PM

Report the site and get it closed-find where the domain was made and complain. These people need to be stopped.

SUSPECTED SCAM!

Investment scam
+12678886993 Yuxin Zhang,Rose

Date	06/30/2024
Pseudonym	Yuxin Zhang,Rose
Url / Website	https://t.me/rose123
Telephone	+1 267-888-6993 (ou 0012678886993) (Info / Risk score)
Scam contents	scammer posing as a romantic interest turning into a investment scam
Comment / Review	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 sent to coinwnt https://coinwnt.com/#/ which i think is a scam as well. she also sent me pictures of fund to put into my account to build our future $75,000. as grew suspects i tried to pull my money out but coinwnt says i cant . they say i have to put more in an participate in another larger node first'
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