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Exposure details
fraud
soto9842
Trader
2023-07-18 03:22
Colombia
They make you earn money and then they block your account and ask you for more money to unlock it.
te ponen a ganar dinero y luego te bloquean la cuenta y te piden más dinerompara desbloquearla.
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Over-Operation
SOCA
Score
3.64
2-5 years
|
MSB License
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Suspicious Overrun
|
High potential risk
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ALL
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unable to withdraw my money from 7 July 2023
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