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Ponzi scheme. They froze withdrawals.

marianofintech
1-2 years
Unverified

Exposure

After a failure on their part in their update, they doubled the amounts, and now they say that we must top up the account with this new amount to allow withdrawals.

Original

Esquema ponzi.Congelaron los retiros.

Después de un fallo de ellos en su actualización duplicaron los montos, y ahora dicen que debemos recargar la cuenta con este nuevo monto para permitir retirar.

2024-06-13

Colombia

Scam
Secorsa93

Previous Post

It does not allow withdrawal.
adri6112

Next

Withdrawal denial

Deleno IFC
Deleno IFC
https://delenofincorpifc.com
1.32
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.32
Score

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