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DEFI INVESTMENT SCAM

FX1539766840
3-5 years
Unverified

Exposure

Defi investment send email informed me that my account have been frozen then asked me to pay 10% of profit to de-icing. after I wired money, they confirmed that my money is transferring to my account soon, but after 30 days, I still not received money
2021-07-23

Vietnam

Unable to Withdraw
FX4286811490

Previous Post

Disabled account no withdrawal

FX1539766840

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DEFI INVESTMENT SCAM

DEFI Investment
DEFI Investment Ltd
https://www.defiinvestmentslimited.com/
1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.51
Score

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