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3 pieces of exposure in total

Scam

Scam company

This company woner bablu mandal has faurd meny amount

India India 2025-03-14 01:50
India India 2025-03-14 01:50
Scam

Monzaee Capital Scamer Bablu Mondal No Investment

Monzaee Capital Scam Md Bablu Mondal Big Chitter No Investment Big Scam MT5 live Account & Pamm Service

India India 2025-02-18 01:31
India India 2025-02-18 01:31
Scam

full scamer cheated indian people

he is a big scamer ,he 100 crore plus fund collected by indian people and tell that he returns 8% per month by his professional traders who trade in our fund but after 4 to 5 month he is not given any people fund

India India 2024-12-08 12:33
India India 2024-12-08 12:33
Expose

Latest exposure

The main account is disconnected, unable to withdraw funds.
2025-09-29 08:37
Unable to withdraw funds~Black platform~
2025-09-28 21:05
it's absolutely scam look
2025-09-28 13:05
Since September 2024, withdrawals have been blocked and my account has been deliberately set up to fail.
2025-09-28 07:06
They promised me when I deposited the money.
2025-09-27 15:06
Regarding scam with my account
2025-09-27 11:55
It's an absolute scam,Trading on Headway resulted in me losing money, sliding from 1.16914 to 1.16625, leaving my balance at only 2.8。
2025-09-27 02:21
Unable to Withdraw
2025-09-27 00:03
It's a scam.
2025-09-26 23:58
profit cancel
2025-09-26 23:20
Expose