Henry Xavier
5 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。
I was cajoled into investing with "Trading-wave" thinking that this platform had something tangible to offer, I was approached by a lady on Social Media who told me about the platform that it was a lifetime opportunity worth investing in, She told me that
I was cajoled into investing with "Trading-wave" thinking that this platform had something tangible to offer, I was approached by a lady on Social Media who told me about the platform that it was a lifetime opportunity worth investing in, She told
審核日期 2024-08-04 14:18:08
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1
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。
"Newtech-finance" will stop at nothing until you are wrecked. They might let you withdraw money once or twice to gain your trust. When you request for withdrawal, you will be asked to pay tax and forced to send more money in order to save your money. But
"Newtech-finance" will stop at nothing until you are wrecked. They might let you withdraw money once or twice to gain your trust. When you request for withdrawal, you will be asked to pay tax and forced to send more money in order to save your
審核日期 2024-08-04 14:16:25
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1
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。
Scam Alert!!! Unfortunately I believed all the promises and invested a lot of my savings which amounted to about 17,000 USDT into "Bitmart". I made a lot of profit and my account balance grew to over 250,000 USDT which I tried to withdraw from multiple ti
Scam Alert!!! Unfortunately I believed all the promises and invested a lot of my savings which amounted to about 17,000 USDT into "Bitmart". I made a lot of profit and my account balance grew to over 250,000 USDT which I tried to withdraw from
審核日期 2024-08-04 14:13:54
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1
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。
The company pretend to offer mouth watering opportunities to it investors. I invested in two of my account which one was 15,000usdt and other account 5,000usdt and the one that I invest 15,000 usdt the company promise to double it because of their three m
The company pretend to offer mouth watering opportunities to it investors. I invested in two of my account which one was 15,000usdt and other account 5,000usdt and the one that I invest 15,000 usdt the company promise to double it because of their
審核日期 2024-08-04 14:12:13
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1
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。
Invested $78,000 into USDT for BTC/USDT futures trading on "Kucoin". 620,000 USDT failed withdrawal from my account. Reason given was: 7% USDT tax deposit due before my withdrawal will be approved. It was all a scam! Then luckily I was directed to report
Invested $78,000 into USDT for BTC/USDT futures trading on "Kucoin". 620,000 USDT failed withdrawal from my account. Reason given was: 7% USDT tax deposit due before my withdrawal will be approved. It was all a scam! Then luckily I was directed to
審核日期 2024-08-04 14:02:41
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1