Beware of this scam and personal data…
Beware of this scam and personal data theft! After you deposit money, they will approve a small withdrawal of $50 or $100; then, via phone and WhatsApp, they will urge you to deposit more—ideally over $1,000—to secure the large sums they promised. But here is the catch: even though large "winnings" appear in your platform account, when you try to withdraw them, the funds are left in "pending" status for 60 or 90 days—long enough to ensure you can no longer request a chargeback from your bank! If you deposited via cryptocurrency, the money is lost from the start, as they will never process a withdrawal for you—ever! Instead, they will contact you by phone or services like WhatsApp, pressuring you to take out bank loans or claiming to be ESMA agents in order to obtain your personal banking details and steal money from your accounts. Check with ESMA and your banks, and you will see they are not genuine agents; they are using fraud to deceive you! Report this to Interpol and the local police! Otherwise, they cannot be stopped! This is a massive scam operating in Europe and beyond!





