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Fraud

FX9859463272
1-2 years
Unverified

Exposure

Since the beginning of the week, money was deposited that DELENO IFC demanded. Due to the alleged error they made in updating. DELENO IFC's promise was to unblock the account and be able to withdraw the full amount of money. The process was done and the funds never reached the wallet.

Original

Fraude

Desde comienzo de semana se hizo consignación de dinero que exigía DELENO IFC, por el supuesto error que cometieron en actualización. La promesa de DELENO IFC, fue desbloquear la cuenta y poder retirar el total del dinero. Se hizo el proceso y los fondos nunca llegaron a la billetera.

2024-06-30

Colombia

Scam
FX1619330137

Previous Post

They asked for more money to be able to release the funds.
FX3844997276

Next

Induced fraud

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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