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FX4033943947
Within 1 year
Unverified

Exposure

My account has been frozen on the pretext of hacking, then they requested to deposit funds for verification and funds were deposited, and then they requested us to deposit 10% of the frozen amounts. Please consider our case.

Original

تم تجميد حسابي بحجة القرصنه ثم طلبو وضع امول لكي يتم التحقق وتم وضع اموال وبعدها طلبو منا وضع ١٠٪؜ من مبالغ المجمدة ارجو النظر في امرنا

03-25

Saudi Arabia

Scam
FX6042263472

Previous Post

The funds have been frozen and additional funds have been requested.
FX2069882822

Next

Deceptive Platform

Wealthengine
Wealthengine
https://h5.wealthengine.me/#/
1.19
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)High potential risk
1.19
Score

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