Bailalee

Bailalee | Joined since 2023-10-05

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2023-10-06 18:49 | Report Abuse

Beware of Yomaex, once you invested and profited from your account, you will be asked to pay % of money into the account before you can withdraw your money. Yomaex claimed that this is required by FATF and AML to confirm that your money is not subject to money laundering. When checked with FATF, FATF confirmed they have no liaison with Yomaex.

News & Blogs

2023-10-05 21:45 | Report Abuse

Yomaex said that users need to pay % of the total fund to proof that the users are not involved in money laundering. If the amount is not paid, Yomaex will wipe out the funds the users accumulated and surrender to FATF. When checked with FATF, it is confirmed that this is a scam, as FATF does not do investigation and deal with individuals.