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He scammed us out of our money

Diego Rivera
1-2 years
Unverified

Exposure

They sent us money without our consent, and they tell us that we must reimburse it with our money to invest the amount they sent us.

Original

Nos estafó nuestro dinero

Nos enviaron dinero sin nuestro consentimiento, y nos dicen que debemos reembolsarlo de dinero nuestro invertir esa cantidad que nos enviaron.

2024-06-25

Colombia

Scam
Joaquin Dario de la Torre Palomeque

Previous Post

I can't withdraw the funds
FX1248254630

Next

Denial of withdrawal. DELENO IFC money retention.

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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