Solain-Soca ask to deposit more money to be able to withdraw.

Yaslo

Trader

2023-07-07 22:02

Colombia

The platform is demanding money to be able to activate account and withdraw funds we already have. They require a 10% deposit to be able to withdraw money.

la plataforma está exigiendo dinero para poder activar la cuenta y retirar los fondos que ya tenemos. Exigen el 10% de deposito para poder mover el dinero.

Unable to Withdraw

Complian

Related exchange

Over-Operation

SOCA

Score

3.64

2-5 years | MSB License | Suspicious Overrun | High potential risk

Expose

ALL

Unable to Withdraw

Scam

Others

scam

Withdrawl Suspended