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Scam

日月星辰409
6-10 years
Unverified

Exposure

BBVA is a fraud platform which induces you to deposit. I can’t get my profit even the principal back now. The platform can’t be opened either.

Original

欺骗诱导诈骗

bbva就是一个诈骗平台，欺骗诱导入金后以各种理由多次入金，一切都弄好后赚的钱拿不到，现在连本金也没有了，客服关闭，现在没有办法把钱追回。

2020-09-19

Hong Kong

Scam
日月星辰409

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Induced fraud

日月星辰409

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Induced fraud

BBVA
BBVA Banco Frances S.A.
https://www.bbva.com.ar
1.57
Score
5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk
1.57
Score

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