Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Participants

2023-09-22 04:58 Released in Colombia Colombia

They don't want to return the money

An advisor named Yeimy through the cell phone 320 259 18 37 informed me that she would have a 300% interest in the funds that her company Omegapro invested, which was dedicated to buying crypto currencies and dollars, in this way the profit was obtained with a waiting period of 16 months. transfer 8,287,100 Colombian pesos to the Bancolombia savings account 60916167132, which is in the name of Mr. Leider Camilo Giraldo Consuegra, identified with ID number 1037665225, for the investment of 2,098 US dollars. At the end of 16 months, they were declared hacked and the funds They were insured in brokergroup, they are always updating data, platform down, verifying identity for disbursement and nothing happens. They say that this will be solved. However the advisors continue to be paid their commissions and continue to receive money from the new dupes.

Scam

The following is the original recommendation

no quieren devolver el dinero

una asesora de nombre yeimy atreves del teléfono celular 320 259 18 37 me comunico que tendría un interés de 300% en los fondos que invirtiera que su compañía omegapro, que se dedicaban a comprar cripto monedas y dólares , que de esa manera se obtenía la ganancia con una espera a termino de 16 meses. consigne 8,287.100 pesos colombianos a la cuenta de ahorros de Bancolombia  60916167132 que se encuentra a nombre del señor Leider Camilo Giraldo Consuegra identificado con numero de cedula 1037665225 para la inversión de 2.098 dólares americanos.al termino de los 16 meses se declararon hackeados y que los fondos estaban asegurados en brokergroup, siempre están actualizando datos ,plataforma caída, verificando identidad para desembolso y no pasa nada. dicen que eso se va a solucionar. Pero a los asesores les siguen pagando sus comisiones y siguen recibiendo el dinero de los nuevos incautos. 

Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com