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FRAUD

FX3421947232
Within 1 year
Unverified

Exposure

I was asked to open an initial account with 200 USD with daily profits of 2%. Then they asked me for 1000 to upgrade my account to VIP. When I wanted to make a withdrawal, they never allowed me and forced me to open 2 more accounts to activate the withdrawal gateway, but it never happened. They charged me for all the procedures they did and in the end they deactivated all 3 accounts without allowing me to make any withdrawal.

Original

FRAUDE

Me solicitaron abrir una cuenta inicial con 200 USD con ganancias diarias del 2%, luego me pidieron 1000 para subir mi cuenta a VIP, cuando quise hacer un retiro, nunca me permitieron obligandome a abrir otras 2 cuentas para activar la pasarela de retiros, pero nunca se dio, me cobraron por todos los tramites que hacian y al final me inactivaron las 3 cuentas sin permitirme hacer ningun retiro.

2024-12-21

Ecuador

Scam

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