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Tax fraud

omar osalde
1-2 years
Unverified

Exposure

You cannot withdraw money from your account. They ask you to deposit 20% of the total amount as "taxes" and then they will unlock it.

Original

Fraude por impuestos

No se puede retirar el dinero de tu cuenta, Te piden depositar el 20% del total, por concepto de “impuestos” y posterior te desbloquean.

2024-08-20

Mexico

Scam
Paulo Cesar Marinho Pereira

Previous Post

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Israel Carrillo

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Withdrawal is not possible

NEWRGY IMEX
NEWRGY IMEX
https://newrgyintlmeimex.com
1.32
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.32
Score

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