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FX1678170264
Within 1 year
Unverified

Exposure

As previously communicated, the goal of the transaction ended up going from an account lock that generated profits for a few days to no longer having any movements to withdraw more than the deposited amount with perceived profits. Much more was deducted from each account than what was recorded as generated profit, including. It was pyramid and global.

Original

cómo antes se comunique, meta transacción terminó por pasar de un bloqueo de la cuenta que generó ganancias durante unos pocos días a no tener más movimientos a retirar más del monto depositado con ganancias percibidas. se descontó de cada cuenta mucho más de lo que se registraba generado con ganancia incluida. estaba piramidal y global.

02-11

Argentina

Scam
Meta-Trade
Meta-Trade
https://www.blkeu.com
1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.25
Score

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