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Fake broker scam

FX3365398932
3-5 years
Unverified

Exposure

Inability to withdraw, cheating, using fake profiles of people on social networks, gaining trust, making you invest, inventing fake reasons to ask you for more money, and the account is blocked due to information leak. BEWARE of these thieves. They have taken 138 thousand euros that they have stolen from me. Organized plot of thieves

Original

estafa bróker falso

incapacidad de retiro, engaños, usan perfiles falsos de personas en redes sociales, se ganan la confianza, hacen que inviertas, se inventan motivos falsos para pedirte más dinero como cuenta bloqueada por filtración de información. OJO con estos ladrones. me han cogido 138 mil euros que me han robado. trama organizada de ladrones

2022-04-29

Spain

Unable to Withdraw
FX3365398932

Previous Post

Indicated fraud and inability to withdraw
FX3071480497

Next

Starekco dealings exposed

Starek
Starekco., Ltd
https://www.starekco.com
1.46
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.46
Score

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