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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
My friend made refer the vongor.com to me to invest the social media for tasks and need to pay different levels of VIP, pay higher level of VIP will gain money in return, so I paid level 1 and level 3 which are $350 and $2134.03 on Feb 11, 2025. and then Vongor link was sending out the notice that need to pay verification that I was locked out of the screen, if I paid the verification fee so it will automatically open and back to screen. I paid $546.31 on Feb 13, 2025. and then able to go to the screen, and then support guy said can withdrawal the all my money to my crypto wallet right away, so I did request the withdrawal on Feb 13th, 2025. and nothing receive still now Feb 20th, 2025. support said need to pay more 15% tax so that they will return money back to my wallet. It is scam and they shutdown this link today. I contacted the support who name is Sylvia back and forth and try to withdrawal my money to my crypto ETH wallet, she said need wait for 72 hours after I deposit money in SGM site. and I did and I wait for withdrawal and nothing happens, and I contacted support again and then she ghosted me, and try to call different numbers and then the support said need to pay 15% tax for regulation purpose and then tell me to deposit 15% tax and then receive the withdrawal in 24 hours. I would not to deposit again anymore, and then they didn't send any invoices about it. And I just asked how much is for 15% tax, and no reply afterward.
$3030.34
DC, USA- 20009
Investment
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SVODA GLOBAL MARKETS LIMITED
February 20, 2025
948974
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