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Freeze my funds. Need 20k US dollars to unfreeze it

FX9647617722
3-5 years
Unverified

Exposure

Freeze my account for no reason. Ask me to deposit before it can be unfrozen. I have flow and chat history

Original

冻结我的资金。需要2w美金才能解冻

无缘无故冻结我的账号。让我充值保证金才可以解冻。我有流水和聊天记录

2022-06-28

United States

Scam
FX9647617722

Previous Post

Freeze account for no reason. Unable to withdraw
FX1936313508

Next

The fraudulent broker starekco and its employees defraud investors of their hard-earned money. Please list it as fraud platform as soon as possible to avoid more victims.

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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