欺诈

2020 年 7 月 8 日，一个名叫 Stefan 的人联系了我，他说他是 Ananda 的成员，可以让我在 Billionforex.com 的专业团队的支持下在外汇交易中赚钱（他当我的客户经理）我给了他们一个机会，并在他的帮助下在 Billionforex.com上开设了一个账户（4248670），将 500 欧元转账到立陶宛的一家银行：维尔纽斯的 PAYSERA LT UAB， IBAN : LT913500010007615029。

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Billionforex.com a Scam

Sep 14, 2020 - 1 Star On July 8th 2020 I was contacted by a guy name Stefan who said he is a member of Ananda (?) can offer me to gain money in Forex with the support of the professional team at Billionforex.com (he will be my account manager, he said in a later conversation)
I gave them a shot and with the help of Stefan opened an account number 4248670 at Billionforex.com and transfered 500 € to a bank in Lithuania :
PAYSERA LT UAB in Vilnius, IBAN : LT913500010007615029