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Fraud

Alejandro 2723
3-5 years
Unverified

Exposure

Defrauded almost 25,000 people and does not allow them to withdraw their funds and conditions them to increase more than 30% to withdraw and no matter how much they increase, it does not allow them to withdraw it is a scam

Original

fraude

estafó a casi 25,000 personas y no les permite retirar sus fondos y les condiciona que aumenten más el 30% para retirar y por más que aumenten tampoco les permita retirar es una estafa

2023-08-26

Peru

Scam
Umar95

Previous Post

Unable to withdraw funds from Blafx
nando99

Next

Account block, requests deposit to be able to withdraw

BlaFX
BETHLE ASTER GLOBAL INVESTMENT LIMITED
https://blafx.com/
1.61
Score
Stoppage of Business5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaForex Trading License (EP)High potential risk
1.61
Score

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