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FRAUD WITH ALLEGED TAX PAYMENT

FX3289780772
1-2 years
Unverified

Exposure

FIRST THEY LIE TO YOU WITH SUPPOSED BONUSES, THIS IS WITH THE PLAN THAT YOU DEPOSIT MORE THAN NORMAL THEN THE PRETEXTS BEGIN AND THEY REMOVE THE WITHDRAWAL OPTION THEY ASK YOU TO PAY SUPPOSED TAXES AND THREATEN THAT IF YOU DON'T PAY THEM, THEY WILL FREEZE YOUR ACCOUNT

Original

FRAUDE CON SUPUESTO PAGO DE IMPUESTOS

PRIMERO TE MIENTEN CON SUPUESTAS BONIFICIONES, ESTO CON EL PLAN DE QUE DEPOSITES MAS DE LO NORMAL LUEGO EMPIEZAN LOS PRETEXTOS Y QUITAN LA OPCION DE RETIRO PIDEN QUE PAGUES SUPUESTOS IMPUESTOS TE AMENAZAN QUE SI NO LOS PAGAN TE CONGELARAN LA CUENTA

2024-08-20

Mexico

Unable to Withdraw
FX6827066962

Previous Post

ALLEGED TAX COLLECTION. WITHDRAWAL NOT ALLOWED
FX2968519426

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Fraud

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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