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Ponzi scheme fraud
Within 1 year
Mexico
Exposure
Original
Fraude tipo esquema Ponzi
Todo lo tienen bien planeado, depositas capital, haces supuestas operaciones de trading y tenemos ganancias, pero segun por una auditoria, y por que van a cotizar en bolsa, bloquearon los retiros y segun el 16 de agosto se volverian a abrir, pero ahora nos dicen que para poder retirar tenemos que pagar impuestos de tu capital y la ganancia por trading. Y no dejan retirar, nada.
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