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FRAUD

MM6130
1-2 years
Unverified

Exposure

They doubled our balance to enable the accounts to withdraw, and request more money on Friday the 28th. They deleted all the information, making the funds disappear.

Original

fraude

nos duplicaron el saldo para hinabililitar las cuentas para retirar, y solicitar más dinero el día viernes 28 borraron toda la información desapareciendo los fondos

2024-07-02

Colombia

Scam
FX3130867754

Previous Post

Fraud done by Deleno IFC
FX2896716825

Next

Fraud,scam.

Deleno IFC
Deleno IFC
https://delenofincorpifc.com
1.32
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.32
Score

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