Звіт про зловживання
Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.
Hello folks
CONTRAXIVE LTD is just a scam. Don't believe what it says, it's your staff with good reviews or telegrams with fake ales who only pay out small amounts, if it's large amounts they don't pay
They immediately deleted me from
Telegram<br />
Contraxive limited automated withdrawal operating system finds fault in your account of which you are currently required to run a quick KYC(know your customer) verification update and upgrade on your account into a standard investment plan to enable you gain a successful withdrawals of your funds.<br />
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At this stage your account is fully matured and has reached the maximum limit amount of the standard investment plan to be enlisted and recorded under the company's insurance policy scheme to ensure safety and full accountability of a successful Investment and withdrawal payment of your total balance in account.<br />
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After the KYC verification you will be given a membership certificate of Diprotrade limited and also a valid Identification card which will also be uploaded in your web profile. This upgrade is standard and regulated KYC ( know your customer).<br />
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This is a simple process which does not affect your balance or your trade in the company trading system. All you have to do is provide us with the following information as listed below;<br />
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You are to send a photo passport to us to process your membership certificate, identification card, verification of your account and KYC(know your customer).<br />
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Contraxive limited has required you to pay a sum of $1000 to be able to complete all process needed for your account to be updated and upgraded and also a standard KYC(know your customer) verification including all other demanded processes will be done at the payment confirmation.<br />
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The KYC (know your customer) verification fee will still be added to your investment that will also be earning for you and then you can be able to receive your withdrawal payment including the KYC verification fees.<br />
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Thanks for choosing contraxive limited your maximum profits and successful withdrawals are assured!!<br />
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NOTE:: The total sum of $1000 of which will be use for the following reasons...<br />
(1)....Account verification upgrade & update $300<br />
(2)....Contraxive limited identification card $100<br />
(3)....Contraxive limited membership certificate $100<br />
(4).... Standard Investment deposit payment $500<br />
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NOTE:: You are required to send full and correct details of the following requirements;<br />
Full name ::<br />
Address ::<br />
Date of birth ::<br />
Phone number::<br />
Email address::<br />
Next of kin ::<br />
COUNTRY ::<br />
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Best Regards,<br />
Contraxive limited.
Дата рецензування 2022-07-09 11:10:09
