Recent content by Kevin-K

The OP has invited the company to this discussion on Sep 27, 2022 at 8:56 AM

Broker by Mboxes come in to recommend She said “Mboxes has MSB monitoring which is very safe, I have been using it all the time” She sent website “https://www.fincen.gov” to me check Mboxes

Broker by Mboxes come in to recommend She said “Mboxes has MSB monitoring which is very safe, I have been using it all the time” She sent website “https://www.fincen.gov” to me check Mboxes

https://m-boxes.com/

This is information of a fraudulent company. MSB Registration Number: 31000202454303 Registration Type: Initial Registration Legal Name: MBOXES TECH LIMITED Broker by Mboxes informs that MBOXES TECH LIMITED is registered with FINCEN. We started with them with a small investment, and they...

Same you They are from Malaysia. I have pictures of her friend. Her friend name’s Brittany. I think they are scammers. What can we do?

Hi I'm from Thailand I'm also scammed by Mboxes too. IB by Mboxes informs that MBOXES TECH LIMITED is registered with FINCEN. After that, the IB gave me a contract with no withdrawals for 3 months starting 3/6/2022 - 3/9/2022. Until contract expiration date 3/9/2022, I withdraw my first round...