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Supposed IRS tax collection

FX3415700032
1-2 years
Unverified

Exposure

The platform now holds money withdrawals due to alleged IRS tax charges, with excessive fees and to a third-party account, with the promise of releasing the withdrawal of funds

Original

Supuesto cobro por impuestos IRS

La plataforma ahora retiene los retiros de dinero por un supuesto cobro de impuestos IRS, con un cobro excesivo y a una cuenta de terceros, con la promesa de liberar el retiros de los fondos

2024-08-20

Mexico

Unable to Withdraw
FX2006274290

Previous Post

Newrgy is no asking for
FX2966796229

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Total theft

NEWRGY IMEX
NEWRGY IMEX
https://newrgyintlmeimex.com
1.32
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.32
Score

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