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Member

GY

Registration date07/31/2023
Last intervention date08/03/2023
Number of reports0
Number of comments3
Estimated number of helped users207
Prefered languageEnglish
Reports where the member intervened the most

Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/1990. Definately asian (claim to be Chinese)after speaking on a phone. Very convincing knowing a great deal about investing an what is used to make analyzation for future time to invest. Claims uncle taught her an he works for idg

On the advise of a so called friend I invested $6,000 into this site I have made $191,243 in profits and try to do it withdrawal and they they're holding it for the taxes. Now they're making threats like blacklisting me and I'll turning me into the IRS and several other things.

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