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FX3506654603
Within 1 year
Unverified

Exposure

I have invested almost more than 15,000 USD and I have not been able to make any withdrawal, neither of low nor high amount, since my account at this moment appears with a profit of almost 250,000 USD and they ask me that I must deposit 2,500 USD, according to them it is to link the account

Original

E invertido casi algo más de 15000 USD y no e podido hacer ningún retiro ni de bajo o alto montó ya que mi cuenta en este momento parece con una ganancia casi de 250000 USD y me piden que debo poner 2500 USD según ellos es para hacer vinculación de cuenta

3h

Colombia

Unable to Withdraw
Camilo 3000

They asked me for money for

Next

BITPANIA
SLK Capital LTD
https://bitpania.com/
1.24
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.24
Score

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