algefunds scam

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  1. The Punisher

    Romance Scam Algefunds Scam (www.algefunds.net)

    Victims are contacted on dating websites, WhatsApp, Line and Wechat and romance is first used with a victim. After a while, victims are told to open an account with Algefunds but once a deposit is made, victims cannot withdraw funds. The website is only 16 days old! This is a WARNING not to...
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