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Induced fraud

Nico Nava
3-5 years
Unverified

Exposure

The money is transferred to Bi Stamp in a Bit Stamp account that is located at UK, what is the risk? Your invested money will never be transferred back to your own bank account.

Original

Fraude Inducido

El dinero se transfiere a Bi Stamp en una cuenta de Bit Stamp que se reubica en el Reino Unido.¿Cual es el riesgo ? que su dinero invertido nunca será transferido nuevamente a su propia cuenta bancaria.

2021-12-16

Argentina

Scam
FX1761813921

Previous Post

Terrible administration

FX2616280115

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GTM bad scam platform, freeze the assets

GTM
Global Transaction Market LLC
1.61
Score
ECN Account5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
1.61
Score

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