Walai.id, Nasional – Drama penipuan yang dilakukan oleh Smart Wallet semakin terbongkar setelah menjanjikan penarikan atau WD kepada membernya, namun kenyataannya terbukti sebaliknya, Sabtu, 23 Maret 2024.
Modus terbaru mereka terkuak, di mana admin Smart Wallet memaksa anggotanya untuk melakukan deposit sebesar 20 persen dari total saldo mereka agar dapat melakukan penarikan saldo.
Sebelumnya, fitur Withdrawal yang dijanjikan telah ditunda dengan berbagai alasan, dan kini terungkap bahwa informasi tentang peluncuran di Bursa Efek London hanyalah hoaks belaka.
Meskipun fitur Withdrawal akhirnya diaktifkan hari ini, saldo tidak masuk ke rekening anggota, bahkan ada yang kembali ke aplikasi.
Langkah Otoritas Jasa Keuangan (OJK) untuk menghentikan aktivitas usaha dan nomor rekening Smart Wallet menjadi bukti model bisnis penipuan yang dilakukan oleh platform tersebut.
Bahkan, analis senior Bursa Efek London, Robert Stepen Ortega, menegaskan bahwa tidak ada pengajuan pendaftaran yang diajukan oleh Smart Wallet ke Bursa Efek London.
Dalam modus terbarunya, Smart Wallet meminta anggotanya untuk membayar pajak sebesar 20 persen dari saldo mereka di aplikasi, dengan dalih akan digunakan untuk mengurus izin di Indonesia.
Ancaman diberikan bahwa jika pembayaran tersebut tidak dilakukan dalam waktu yang ditentukan oleh admin, akun anggota akan dibekukan.
Kejadian ini memberikan peringatan kepada masyarakat untuk selalu waspada terhadap investasi yang terlalu menjanjikan.
Penelitian menyeluruh perlu dilakukan sebelum terlibat dalam aktivitas keuangan yang meragukan untuk menghindari kerugian yang lebih besar di masa depan.
You are my inspiration , I possess few blogs and often run out from to brand.
Oh my goodness! an incredible article dude. Thank you However I am experiencing issue with ur rss . Don’t know why Unable to subscribe to it. Is there anyone getting similar rss drawback? Anyone who knows kindly respond. Thnkx
I needed to send you a bit of word to be able to say thanks again on your unique methods you’ve featured on this site. It was simply remarkably generous of you to make unhampered all a number of us might have marketed for an ebook in making some cash for their own end, particularly given that you might well have done it if you ever desired. Those techniques also acted to provide a good way to fully grasp that other individuals have similar dream really like mine to see whole lot more concerning this problem. I am sure there are thousands of more pleasurable periods up front for individuals who look into your website.
I really appreciate this post. I have been looking all over for this! Thank goodness I found it on Bing. You’ve made my day! Thx again!
Hiya, I am really glad I’ve found this information. Today bloggers publish just about gossips and net and this is really annoying. A good blog with exciting content, this is what I need. Thanks for keeping this web-site, I will be visiting it. Do you do newsletters? Can not find it.
I am not certain where you are getting your info, however great topic. I must spend some time learning more or understanding more. Thanks for wonderful information I used to be on the lookout for this information for my mission.
I too conceive therefore, perfectly composed post! .
Lottery Defeater Software: What is it? Lottery Defeater Software is a completely automated plug-and-play lottery-winning software. The Lottery Defeater software was developed by Kenneth.
Good day! This is my 1st comment here so I just wanted to give a quick shout out and say I genuinely enjoy reading through your blog posts. Can you recommend any other blogs/websites/forums that go over the same topics? Thank you!
mexican mail order pharmacies: mexican pharmacy – mexico pharmacy