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Total fraud

elmer98
3-5 years
Unverified

Exposure

They require a deposit to be able to recover what we had on the platform. And they already said that they were going to close and they are not going to respond for the funds.

Original

fraude total

exigen depósito para poder recuperar lo que teníamos en la plataforma y ya dijeron que iban a cerrar y no van a responder por los fondos

2024-06-25

Colombia

Scam
FX1248254630

Previous Post

Denial of withdrawal. DELENO IFC money retention.

joxe69

Next

No options to withdraw money

Deleno IFC
Deleno IFC
https://delenofincorpifc.com
1.36
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
1.36
Score

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