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Exposure details
Lina Ntombi Khoza
BIT8535532952
Trader
2021-09-09 02:08
South Africa
forex Victoria Olvera promise me that if R2800you will get 20 000 after 3day then 3days come they told me i must put R10 000 for withdrawal fee i did put R12 000 when i suppose to get my money they send me the email that i must put R10 000 for swap
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Regulated
LUNO
Score
7.77
5-10 years
|
Digital Currency License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
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