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Deposit theft

FX1378754589
3-5 years
Unverified

Exposure

They send me an email saying that they cannot verify my TC but the payment has already been collected, and they do not respond to me for that money

Original

Robo de deposito

Me envían un correo diciendo que no pueden verificar mi TC pero el pago ya fue cobrado, y no me responden por ese dinero

2021-06-22

Colombia

Scam
FX1264817592

Previous Post

They cheat me and don't answer me now
FX7057704892

Next

Remain at large. I want my money back

eToro
eToro (UK) Ltd
https://www.etoro.com/
7.77
Score
15-20 yearsRegulated in AustraliaRegulated in CyprusRegulated in United KingdomRegulated in United Arab EmiratesRegulated in SingaporeRegulated in SeychellesMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseSelf-developedGlobal BusinessCommon Financial Service LicenseSuspicious OverrunHigh potential riskOffshore Regulated
7.77
Score

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