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Capture scam

FX7973645302
3-5 years
Unverified

Exposure

I met Eva Park, this is her name inthoery. I also had a phone call with her via whatssup. I make operations and deposit money but I cannot withdraw anything. I expose the photos of her and her method of operations.

Original

Estafa con captacion

conoci a Eva Park, en teoria este es su nombre , tambien tuve una llamada de telefono con ella via whatssup. Realice operaciones e ingrese dinero pero no puedo retirar nada. Expongo las fotos de ella y su modus operandi.

2022-01-13

Spain

Scam
FX7973645302

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I cannot withdraw

FX7973645302

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Fraud

Treasure Forex
Treasure Forex Global Limited
https://www.treasure180.com
1.49
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.49
Score

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