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Exposure details
Amahle Lethabo
Iceman2
Brokers
2023-06-09 14:22
South Africa
Amahle Lethabo Scammed me my R550 telling me i will receive R15000 in 48 hours of trading after that she sent me email on spam telling me that there's fee charge of R1,500 to pay so that i my profits can reflect on my Luno wallet
Scam
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Regulated
LUNO
Score
8.19
5-10 years
|
Digital Currency License
|
Common Financial Service License
|
Company Registration
|
Digital Currency License
|
Suspicious Overrun
|
High potential risk
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