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Fraud

FX4284452749
1-2 years
Unverified

Exposure

Invest $15 and a lady who calls herself Veronica Richard through a Telegram account called Trading Expert gave me another $15 to make a profit of $400 in 3 or 4 days. Obviously, it was reflected in the platform but it has not allowed me to withdraw the money or my money for about 5 months. I call support and they tell me that I have to pay insurance to withdraw. They just put obstacles so that I send them more money.

Original

Fraude

Invertir 15 dolares y una señora que se hace llamar veronica richard por medio de una cuenta de telegram llamada trading expert, me dió otros 15 para tener una ganancia entre 3 o 4 dias de 400 usd, obviamente si se reflejó en la plataforma pero no me ha permitido sacar el dinero o mi dinero desde hace un 5 meses aproximadamente, llamo a soporte y me dice que tengo que pagar un seguro para retirar. Solo ponen trabas para que les envíe mas dinero.

2024-11-07

Colombia

Unable to Withdraw
Deluxe Fx Trading
Deluxe Fx Trading
https://deluxe-fxtrading.com
1.34
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.34
Score

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