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Shaun Abbott
REF-204-XB
AID: 11323
#6
Rank
+61 025 4515124
shaunabbott92@gmail.com
Pepsi Cola Factory Lahore, Punjab, Pakistan
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Suspend Reason Details
Subject
Account Suspended due to Compliance
Reason
Suspicious Activity
Description (Additional Comments)
Client attempted multiple suspicious withdrawals without proper verification. Blocked to prevent fraudulent activity.
Attachments (if any)
Fraud image.jpg
22/07/2023 10:30 AM
Action Performed By
Admin: Sarah Smith
Date & Time
08-06-2024, 10:45 AM
Email sent to client
Yes
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IB Tree
Shaun Abbott
#6
shaunabbott92@gmail.com
39 Sub IBs
Total Clients: 342
John Doe
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johndoe@gmail.com
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Sara Iqbal
#3
shaunabbott92@gmail.com
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Sara Iqbal
#3
shaunabbott92@gmail.com
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Sara Iqbal
#3
shaunabbott92@gmail.com
01 Sub IBs
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Sara Iqbal
#3
shaunabbott92@gmail.com
03 Sub IBs
Total Clients: 342
Sophia Grace
#4
sofiagrace2@gmail.com
12 Sub IBs
Total Clients: 342
Sara Iqbal
#3
shaunabbott92@gmail.com
01 Sub IBs
Total Clients: 342
Sara Iqbal
#3
shaunabbott92@gmail.com
01 Sub IBs
Total Clients: 342
Sara Iqbal
#3
shaunabbott92@gmail.com
01 Sub IBs
Total Clients: 342
John Doe
#2
johndoe@gmail.com
39 Sub IBs
Total Clients: 342
John Doe
#1
johndoe@gmail.com
39 Sub IBs
Total Clients: 342
John Doe
#1
johndoe@gmail.com
39 Sub IBs
Total Clients: 342