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Duplication of funds and retention of money

pa 554
1-2 years
Unverified

Exposure

On June 7, the app presented a failure, according to reports, which caused our account balances to double. Now the app is asking us to make a deposit for the same value, and if we do not do so, it will block our withdrawals. There are people that have large amounts; it is impossible to make deposits of that magnitude. Taking into account that this is misleading because they do not simply withdraw the additional funds from our account and that's it. They are forcing us to make that deposit, preventing us from withdrawing our money. It turned out to be a scam.

Original

Duplicación de fondos y retención de dinero

El 7 de junio la app presentó una falla según informes lo que hizo que se duplicará nuestros saldos en la cuenta ahora la app está pidiendo que nosotros hagamos un depósito por el mismo valor, y si no se lo hace nos está bloqueando los retiros hay personas que tienen cantidades grandes es imposible hacer depósitos de esa magnitud tomando en cuenta que esto resulta engañoso porque no simplemente retiran los fondos adicionales de nuestra cuenta y listo, nos están obligando hacer ese depósito impidiendo que retiremos nuestro dinero resultó ser una estafa

2024-06-13

Ecuador

Unable to Withdraw

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