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WALID EXCHANGE

Algeria

Risk level

High risk

This item has been reported once. Be extremely careful.

A score is shown, but it is based on little data. That is not enough to conclude that the item is safe or fraudulent.

Limited data

Low Medium High

20/100

Related data from other reports

This information was collected from other reports linked to this record. That does not necessarily mean it belongs to the same person.

1 other report

  • Bank account 00799999004086355387
View details
1 Report
1 Other
user

Why this result?

  • Scam / Fraud
  • Product not delivered
  • Fake profile

Reports about this item

These reports are directly associated with this item.

  • Scam / Fraud Product not delivered Fake profile

    Are you the owner of this account?

    I am the owner

    You can send a clarification about this report. Sending it does not remove the report, and it does not mean Aman Report considers the report incorrect.

Related information

Related reports also mention this information. That does not necessarily mean it belongs to the same person.

  • Bank account

    00799999004086355387

    Algeria

    • Related report

      Scam / Fraud · Product not delivered · Fake profile

      Related

      View report
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