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Latent fraud

Robert2627
3-5 years
Unverified

Exposure

I can't withdraw my money because they need to verify my identity... but how can you deposit there if they don't ask you to be verified. I attach the screenshot of my deposit.

Original

Fraude latente

No puedo retirar mi dinero por qué necesitan verificar mi identidad ....a pero como para que deposites ahy si no te piden que sea verificado Adjunto la captura de mi depósito

2023-05-24

Mexico

Unable to Withdraw
Vinche

Previous Post

Won't let me withdraw
FX4220292871

Next

They asked me for 200 dollars and won't let me withdraw it

Warren Bowie & Smith
Securcap Securities (MU) Ltd
https://www.wbandsmith.com/
1.43
Score
2-5 yearsSuspicious Regulatory LicenseHigh potential risk
1.43
Score

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