Brandong
4 Beoordelingen
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
Do not use them
I was contacted by them saying they had locked funds of mine they could [removed by editor] and referred to FATF as validation saying IO had to pay funds to them to unlock my account.
FATF confirmed directly to me that they had never heard of that
FATF confirmed directly to me that they had never heard of that
審核日期 2024-09-10 23:38:52
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
This is complete fraud and a scam
This is complete fraud and a scam. It has been reported to numerous agencies now including the FBI.
Everything they provide is false, including a copy of the one persons drivers license which turned out to be some innocent person whose license they
Everything they provide is false, including a copy of the one persons drivers license which turned out to be some innocent person whose license they
審核日期 2024-05-09 04:06:59
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
They will simply try to confuse you and take your money.
They work with fund [removed by editor]y companies who are simply out to scam money from you. Very little is put in writing and they talk about things that make no sense to anyone, even crypto experts I spoke to.
They wanted $5k from me to release
They wanted $5k from me to release
審核日期 2024-04-15 05:22:40
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
Do not trust them at all
Do not trust them at all.
I was contacted by a Sam King who worked for them saying they could [removed by editor] funds I had lost.
First warning sign was they had to use AnyDesk and then got upset when I made it View Only. From there I was told
I was contacted by a Sam King who worked for them saying they could [removed by editor] funds I had lost.
First warning sign was they had to use AnyDesk and then got upset when I made it View Only. From there I was told
審核日期 2023-12-22 22:50:13
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