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Scammer

FX2464217424
3-5 years
Unverified

Exposure

I deposited $2000 after they invited me but then they disappeared. Help.

Original

Son unos estafadores

Me mostré interesado en invertir con ellos y los contacte, al principio todo sonaba bien y mr pidieron 2K usd para invertir pero yo no tenía y no confiaba tanto. Les mande por paypal 50 usd para que pongan en el balance y operar. La sorpresa fue que luego de eso ya nadie respondía y desaparecieron, alguien me ayuda?

2021-09-22

Paraguay

Unable to Withdraw
FX1313689726

Previous Post

My experience at Ontega taught me never to trade with a foreign exchange company that only has an offshore license. For example, this company claims to be regulated by the Vanuatu Financial Services Commission, but it is actually a big liar!
FX3010439841

Next

Scam

Ontega
Securcap Securities Limited
https://www.ontega.com
1.56
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.56
Score

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