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Fraud

FX3913100585
1-2 years
Unverified

Exposure

Deleno doubled funds without consulting, requested a refund of that amount placed by mistake from the platform, then 10% taxes and finally disappeared with all the people's funds.

Original

Fraude

Deleno duplicó fondos sin consultar, pidió reembolso de esa cantidad puesta por error de la plataforma, luego el 10% de impuestos y finalmente desapareció con todos los fondos de las personas.

2024-06-29

Colombia

Unable to Withdraw
FX2608425577

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I have been scammed by Deleno IFC
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Scammers

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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