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Fraud Alert
FX3753670
Trader
2023-08-26 06:56
United States
first getting through fraud arguments about missing documentation, after which banks take over and process transactions while simultaneously my scammers sending emails about account upgrades with no contact information. Do not fall for this SCAM.
Unable to Withdraw
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No Regulation
USDT
Score
2.31
2-5 years
|
Suspicious Regulatory License
|
Medium potential risk
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