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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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Activity Log
| Action Type | Details | Date & Time | IP Address |
|---|---|---|---|
| Withdrawal Request | Requested withdrawal of $10,000 to bank account | 08 Jan 2024, 05:15 PM | 203.0.113.45 |
| Profile Updated | Updated phone number from +65 9876 5432 | 08 Jan 2024, 05:15 PM | 203.0.113.45 |
| Password Changed | Successfully changed account password | 08 Jan 2024, 05:15 PM | 203.0.113.45 |
| Login | Signed in from Singapore (203.0.113.45) | 08 Jan 2024, 05:15 PM | 203.0.113.45 |
| Withdrawal Request | Requested withdrawal of $8,000 to bank account | 08 Jan 2024, 05:15 PM | 203.0.113.45 |
| Login | Signed in from Singapore (203.0.113.45) | 08 Jan 2024, 05:15 PM | 203.0.113.45 |