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IB Details
IB Profile
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 IB Account
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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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Referral Links (5)
| Referral Name | Referral Code | Referral Link | Clients | Active Clients | Status | Commission | Created on | Actions |
|---|---|---|---|---|---|---|---|---|
| Facebook Ads | REF-2024-XB | https://platform.com/ref/xBk2mp | 420 | 342 | Deleted | $0.00 | 29 Aug 2025 |
|
| Google Ads Campaign | REF-2024-B3 | https://platform.com/ref/xBk2mp | 812 | 579 | Active | $203.80 | 29 Aug 2025 |
|
| WhatsApp Group | REF-2024-A1 | https://platform.com/ref/xBk2mp | 420 | 289 | Active | $42.00 | 29 Aug 2025 |
|
| Main Website | REF-2024-B3 | https://platform.com/ref/xBk2mp | 290 | 105 | Active | $203.80 | 29 Aug 2025 |
|
| Facebook Ads | REF-2024-A1 | https://platform.com/ref/xBk2mp | 103 | 33 | Inactive | $42.00 | 29 Aug 2025 |
|