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Fraud

FX1205397011
1-2 years
Unverified

Exposure

I have been asking them for two weeks to deactivate my Google Authenticator since I accidentally deleted the password. This company holds your money and does not give you any options to withdraw it. Be careful with the money you deposit because you will never be able to recover it. I have been talking to customer service for two weeks and sending all the requested documentation. Their response is always the same; please resend the documentation; something went wrong. I have done this more than 10 times. I have reported it to the police.

Original

Fraude

Llevo dos semanas pidiéndoles que desactiven mi google authenticator ya que borre la contraseña accidentalmente, esta compañía retiene tu dinero y no te da opciones de sacarlo, ten cuidado con el dinero que depositas por que no podrás recuperarlo jamás, llevo dos semanas hablando con atención al cliente y mandando toda la documentación que piden, su respuesta siempre es la misma, por favor vuelva a enviar la documentación algo salio mal, hice esto por más de 10 veces, he denunciado a la policía

2024-07-31

Spain

Scam
FX3676318382

Previous Post

Scammer
Jefferson Beauregard

Next

Unregulated HTX: Cool Platforms, Red Flags Galore, No Demo, Risky Bet

HTX
HTX Trade MT5
https://www.htcps.com/
1.41
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.41
Score

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