Case File Information
Payment method analysis...
Tales
First Name
Middle Name
Macari
Last Name
+555196621516
Phone Number
talesmacari@gmail.com
Email Address
NA
Home Address
Brazil
Country
NA
State
8484.00
Amount Invested
Victim of APB Fraud
Description
Escrow
Category
THPO311
Recovery Code
Not Covered
Insurance
No
License
USD
Currency
NA
Tax Fee
Approved
Letter Of Credit
Pending
Status
NA
Primary Violation Fee
NA
Secondary Violation Fee
NA
Bill Of Lading
NA
Certificate Of Non Waiver
Pending
Escrow Status
$145.50
Escrow Fee
Wallet Address
Pending
KYC Status
Escrow Fee pending…
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