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Fraud, scam

Jaylex Musico
3-5 years
Unverified

Exposure

Good morning, my case is that in a telegram group, they told me to make some deposits and as a reward, I would be returned plus a commission for doing so, it turns out that on the third deposit, they told me that I should make one more deposit to get my money back more the benefits, I have done it as is and then they have asked me to pay more, and I did not want to pay more, and until now they have my money, and they say that to recover it I must pay €480 and I do not have that money, in fact they have €150 taken away from work and effort. Thank you I hope you can help me.

Original

Fraude, estafa

Buenos días, mi caso es que en un grupo de telegram me han indicado a hacer unos depósitos y como recompensa seria devuelto más una comisión por hacerlo, resulta que en el tercer depósito me han dicho que debería hacer un deposito más para recuperar mi dinero más los beneficios, lo he hecho tal cual y después me han pedido ingresar más, y yo no quería ingresar más, y hasta el momento tienen mi dinero, y dicen que para recuperarlo debo pagar 480€ y no tengo ese dinero, en si me han quitado 150€ de li trabajo y esfuerzo. Gracias espero que podáis ayudarme

2024-04-23

Spain

Scam
Jeh

Previous Post

Authenticity of this Customer Service
Hamza Najam

Next

They didnt pay the invoice of USD 4200

MultiBank Group
MEX Group Worldwide Limited
https://www.multibankgroup.com/en
2.59
Score
ECN Account 10-15 yearsRegulated in AustraliaRegulated in GermanyRegulated in CyprusRegulated in United Arab EmiratesRegulated in SingaporeRegulated in VanuatuRegulated in Cayman IslandsRegulated in The Virgin IslandsRegulated in PolandMarket Maker (MM)Retail Forex LicenseStraight Through Processing (STP)Appointed Representative(AR)Common Financial Service LicenseEEA AuthorisedMT4 Full LicenseMT5 Full LicenseRegional BrokersAppointed Representative (individual)Retail Forex LicenseEEA AuthorisedCommon Financial Service LicenseSuspicious OverrunHigh potential riskOffshore Regulated
2.59
Score

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