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Account lockout

licha650
3-5 years
Unverified

Exposure

Dear good morning, my name is Lisandro Fariña ID 38839416, my email lisandrofarina12@gmail.com, my ID is 13632695, I have 2381 in my account that I want to withdraw to my Binance account. But they informed me that the account is blocked and that to unlock it I had to deposit 27% of my total income before 8/25. I attached screenshot.

Original

Bloqueo de cuenta

Estimados buenos dias, mi nombre es Lisandro Fariña dni 38839416, mail lisandrofarina12@gmail.com, mi id es 13632695, tengo en mi cuenta 2381 que quiero retirar a mi cuenta de binance, y me informan que la cuenta esta bloqueada que para desbloquearla habia tiempo hasta el 25/8 y deberia depositar el 27% de mi ingreso total, adjunto print de pantalla

2023-08-27

Argentina

Scam
Rus116

Previous Post

I can't withdraw money

mel973

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Account lockout

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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