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albert hanuka
Within 1 year
Unverified

Exposure

Scammers offer to invest in exchange contracts. They let you withdraw a trial $20, inflate the deposit, and make withdrawals through BRINKS as if it were cash delivery. They pretend to pay for your delivery, claim they called you and you did not answer. To withdraw, you must pay 600 euros; if not, the funds will be frozen for an indefinite period.

Original

моошенники предлагают вложится в контракты биржевые.дают вывести пробные 20 долларов наращивают депозит выводят через BRINKS как будтобы доставка наличными как будто платат за Вас доставку как будто Вам звонили Вы не ответили чтобы вывести Вы должны заплатить 600Евро если нет деньги заморозятся на не извеситный срок и .д

04-09

Israel

Unable to Withdraw
FX1658963959

Fraud, inability to withdraw funds.

Previous Post
Elarem Limited
Elarem Limited
https://elaremlimited.com/
1.18
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.18
Score

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