optionprophet
New Member
Cash: $ 0.80
Posts: 4
Joined: 19 Aug 2017
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I've never had that happen to me before, but it seems very suspicious. There is a possibility that they are trying to launder money. Have they tried withdrawing any money from your account? If the money does not belong to you, I would recommend contacting your bank and getting it sorted out. This could end up badly if the problem is not resolved.
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