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FRAUD

FX3657901771
1-2 years
Unverified

Exposure

Hello, good afternoon. In September 2023, I met a woman from Malaysia who supposedly resides in Mexico City. She supposedly taught me how to do Trading and convinced me to make large investments. When I wanted to make a withdrawal, the platform did not allow it. Now they are trying to intimidate me with extortion messages, demanding that I pay a supposed percentage. They also mention that they have our banking information and identifications. I am requesting support from the corresponding authorities.🫡

Original

FRAUDE

Hola qué tal buenas tardes en septiembre 2023conocí a una mujer del país de Malasia supuestamente que radica en la ciudad de México a cual me enseñó supuestamente hacer Trading convenciéndome de hacer grandes inversiones y cuando quise hacer el retiro no lo permite la plataforma y ahora me quiten INTIMIDAR CON MENSAJES DE EXTORSION PARA QUE PAGUE UN SUPUESTO PORCENTAJE, en el cual también hacen mención QUE TIENEN NUESTROS DATOS BANCARIOS E IDENTIFICACIONES , solicitando el APOYO POR PARTE DE LAS AUTORIDADES CORRESPONDIENTES🫡

2024-08-23

Mexico

Unable to Withdraw
VICO748

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NEWRGY FRAUDE
FX4248197825

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I was invited to invest

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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