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THEFT-SCAM

MCP
1-2 years
Unverified

Exposure

They updated the platform then duplicate accounts appeared and they blocked our accounts. They wouldn't let us withdraw the money unless we paid them the doubling. They stole our invested money and no one answers.

Original

ROBO-ESTAFA

Actualizaron la plataforma luego aparecieron las cuentas duplicadas y nos bloquearon las cuentas. No nos permitieron devolver el dinero a menos que les pagaríamos la duplicación. Nos robaron nuestro dinero invertido y nadie responde.

2024-06-26

Colombia

Scam
FX2377550224

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Deleno IFC
Deleno IFC
https://delenofincorpifc.com
1.37
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
1.37
Score

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