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Asset retention

Inverso
Within 1 year

Exposure

The withdrawal channels were disabled due to an alleged audit. Upon the supposed completion date of the audit, they claimed that withdrawals were allowed but cited a supposed case of tax payment failure, canceling the previously mentioned withdrawal possibility. They requested a sum of money to be paid in order to make the necessary payment, and if the requested payment is not made, they will freeze the investors' accounts.

Original

Retencion de activos

Incapacitaron los canales de retiro por una supuesta auditoria, llegada la fecha de finalización de la misma y supuestamente permitir los retiros alegaron sobre un supuesto caso de falta de pago de impuestos cancelando la posibilidad de retiro que se habia comentado, pidiendo una cantidad de dinero para que se hiciera el pago necesario y de no hacer caso al pago que se pide congelando la cuenta de los inversores.

Mexico 2024-08-24
Unable to Withdraw

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