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SCAM BROKER

AMOS TIMILEHIN
3-5 years
Unverified

Exposure

Somebody who claims to be from Pakistan messaged (Abdullahi Issa) from Nigeria and tried to lure him into paying $200-$500 to him, he claimed to be a professional account manager, he showed some pictures just to convince the trader but all was definitely to scam the trader.
2021-08-11

Nigeria

Scam
FX1729329557

Previous Post

Scam
FX1636227729

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Scam platform

OCTAFX
OCTAFX Group Investments Inc
http://www.octafx-chinese.com
1.55
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.55
Score

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