I thougt i was inwesting in Cryptomoney but it turned out to be pure fraud
Otpmobl*161 budapest
Learn about the "Otpmobl*161 Budapest" charge and why it appears on your credit card statement.
First seen on August 20, 2021, Last updated on August 25, 2022
What is it?
I thought I was investing in a legit cryptomoney trading company but after researching the company I realize that they are scammers. The company's name is Global-coin and when I wanted to open an accournt with NDAX bank in order to transfer more money, an employee from NDAX bank confirmed to me that Global-Coin was a fraud and to stay away from them. They actually closed my account.
Also Appears on Statements As
- CHKCARDOtpmobl*161 budapest
- CHECKCARD Otpmobl*161 budapest
- POS Debit Otpmobl*161 budapest
- POS PUR Otpmobl*161 budapest
- POS PURCH Otpmobl*161 budapest
- POS PURCHASE Otpmobl*161 budapest
- POS REFUND Otpmobl*161 budapest
- PRE-AUTH Otpmobl*161 budapest
- PENDING Otpmobl*161 budapest
- Visa Check Card Otpmobl*161 budapest MC
- Misc. Debit Otpmobl*161 budapest
- CHKCARD Otpmobl*161 budapest