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Jobson Lucas
Within 1 year
Unverified

Exposure

They ran several promotions offering 100% of your deposit, blocked withdrawals from November 14 to November 28, claiming a supposed IPO. They launched more 100% promotions, and today the requested withdrawals were reversed, claiming that you will have to request a card and make a 20% deposit of your current balance to release the card. FRAUD. REPORT THEM.

Original

Fizeram diversas promoções de 100% do seu depósito, travaram os saques do dia 14/11 até dia 28/11 alegando um suposto IPO. lançaram mais promoções de 100% e hoje os saques solicitados foram estornados, alegando que terá que solicitar um cartão e fazer 20% de depósito do saldo atual para liberar o cartão. FRAUDE. DENUNCIEM.

In a week

Brazil

Scam
FX1536633841

Previous Post

I can't withdraw my funds.

Ronaldo Nascimento

Next

blocked withdrawals

TAEBANK
TAEBANK MARKETS LTD
https://www.taebankmarkets.com/
1.17
Score
1-2 yearsSuspicious Regulatory LicenseHigh potential risk
1.17
Score

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