Their tactics are clearly designed to prevent anyone from withdrawing funds, even small amounts are being withheld—they're just waiting to reel in bigger sums!

Inducement Fraud

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Osmund Masaracchia

4/15/2025 10:34:49 AMNorth Korea

I was initially attracted by the advertisement offering "$50 for opening an account," so I deposited $100, thinking I’d just lose it all. Surprisingly, my first few trades were miraculously profitable, and my account quickly grew to $180. Then, the customer service suddenly contacted me, saying I could join the "Newcomer Doubling Plan"—just deposit another $500 to receive a 100% bonus. I played it safe and only deposited $200, but the next day, my account was frozen! The reason given was that I was "suspected of bonus abuse," even though I hadn’t even used their bonus yet! The funniest part was that they demanded utility bills and other documents to unfreeze the account. After I submitted everything, they claimed the review failed. Looking back now, those early profits were just bait, waiting to hook a bigger deposit!

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BinollaBinolla

Saint Vincent And The Grenadines
2021vuosi
1.40
Varoitus riskeistä
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