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Scam, They Deleted the Accounts...

Fernando Antonio Daza
1-2 years
Unverified

Exposure

We had our accounts, and one day they doubled the funds. They asked for a refund. I refunded it, but I couldn't withdraw; I had 1030 USDT. THEN WE COULD NO LONGER REOPEN THE ACCOUNTS. THERE WAS A SUPPOSED LEADER WHO GUIDED US. Attached is the evidence.

Original

Estafa Elimino las Cuentas..

Teníamos nuestras cuentas y un dia Duplicaron los fondos. Pidieron reembolsar. lo reembolse, pero no lo pude Retirar tenía USDT 1030. LUEGO YA NO PUDIMOS VOLVER A ABRIR LAS CTAS. HABÍA UNA SUPUESTA LIDER Que NOS GUIABA Anexo Evidencia

2024-07-12

Colombia

Unable to Withdraw
FX3853605104

Previous Post

THEY DOUBLED CAPITAL AND DID NOT RETURN MY MONEY
FX2494995632

Next

I had $225.34 USD in my account, and it was blocked.

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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