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Scam: #16997

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Carlos Romero

stock broker moving money

London, CTR

Says he's a stock broker and wants to move the money into an account in the states. Offers 60-40 puts money into your account to pay the attorney an when you pull the money account it is fraud. He hacks into others accounts an puts the money into your account. So when you pull it out you are responsible for that fraud.

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