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Fraud!

FX1856256586

1-2 years

Unverified

Exposure

The platform is a simple web application like others where fraud has already occurred. They encourage you to deposit money and invite people with supposed welcome bonuses or similar, so that when they have enough money in their accounts, they can start creating obstacles with withdrawals. The fraud scheme is a Ponzi scheme similar to Bernie Madoff's, as guaranteed profits always and with those returns are unsustainable unless they continue to attract more people. Finally, they will disappear with all the money without the possibility of withdrawing it.

Original

Fraude!

La plataforma es una sencilla aplicación web como otras donde ya ha sucedido el fraude. Te incitan a meter dinero e invitar gente con supuestos bonos de bienvenida o similares, para que cuando tengan suficiente dinero en sus cuentas te empiecen a poder trabas con los retiros. El esquema del fraude es un esquema Ponzi similar al de Bernie Madoff ya que ganancias aseguradas siempre y con esas rentabilidades son insostenibles a menos que sigan atrayendo a más gente. Finalmente desaparecerán con todo el dinero sin la posibilidad de retirarlo.

SCAM !!!!!!!

Scam Brokers1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.25

Score

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