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Fraud

makley
1-2 years
Unverified

Exposure

They want to scam members, telling them to deposit the amount of money that they sent to their accounts by mistake. They should lower the rating or not recommend it due to theft. We hope for a solution that does not mean that we have to invest more money than they themselves made their mistake.

Original

fraude

quieren estafar a los mienbros, diciendoles que depositen la cantidad de dinero que ellos mismos por erros enviaron a sus cuentas deberian bajar la calificacion o no recomendarla por robo esperamos una solucion que no sea que tengamos que invertir mas dinero que ellos mismos cometieron su error

2024-06-12

Colombia

Scam
Javier637

Previous Post

Unable to withdraw the available funds.
WILLCASHTRADER

Next

I MADE A WITHDRAWAL 12 HOURS AGO AND THEY DID NOT ARRIVE.....

Deleno IFC
Deleno IFC
https://delenofincorpifc.com
1.33
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.33
Score

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