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Scam

FX4853182322
Within 1 year
Unverified

Exposure

First, a consultant contacts you, then tells you to make a minimum investment of 100 dollars, makes you open and close transactions, asks you to deposit more money to open other operations with higher profits. I only lost the 100 dollars.

Original

Estafa

Primero se comunica un asesor después te dice de hacer una inversión mínima de 100 dólares te hace abrir y cerrar transacciones te piden que deposites mas dinero para abrir otras operaciones con mayor ganancias yo solo perdí los 100 dólares

03-04

Colombia

Scam
FX1622941713

Previous Post

They won't let me withdraw my earnings.

FX2998553411

Next

I was scammed, my account was liquidated

Warren Bowie & Smith
Securcap Securities (MU) Ltd
https://www.wbandsmith.com/
1.45
Score
2-5 yearsQuestionable Regulatory LicenseHigh Potential Risk
1.45
Score

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