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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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Please provide details for record-keeping and client communication.
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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Clients (9)
| A-ID | Client Name | Referral Name | Referral Link | Total Trades | Trade Volume | Commission | Joining Date | Actions |
|---|---|---|---|---|---|---|---|---|
| #321-01 |
Muhammad Akbar
Ali Khan Iqbal |
Facebook Ads | https://platform.com/ref/xBk2mp | 0 | $0 | $0.00 | 29 Aug 2025 |
|
| #321-01 | Sara Iqbal | Google Ads Campaign | https://platform.com/ref/xBk2mp | 13 | $1,346.00 | $203.80 | 29 Aug 2025 |
|
| #321-01 |
Alexender James William
Robert Smith |
WhatsApp Group | https://platform.com/ref/xBk2mp | 10 | $1,346.00 | $42.00 | 29 Aug 2025 |
|
| #321-01 | Sophia Grace | Facebook Ads | https://platform.com/ref/xBk2mp | 9 | $201.26 | $50.80 | 29 Aug 2025 |
|
| #321-01 |
Benjamin Thomas Edward
Samuel Brown |
Facebook Ads | https://platform.com/ref/xBk2mp | 2 | $60.00 | $12.00 | 29 Aug 2025 |
|
| #321-01 | Sara Iqbal | Google Ads Campaign | https://platform.com/ref/xBk2mp | 13 | $1,346.00 | $203.80 | 29 Aug 2025 |
|
| #321-01 |
Alexender James William
Robert Smith |
WhatsApp Group | https://platform.com/ref/xBk2mp | 10 | $1,346.00 | $42.00 | 29 Aug 2025 |
|
| #321-01 | Sophia Grace | Facebook Ads | https://platform.com/ref/xBk2mp | 9 | $201.26 | $50.80 | 29 Aug 2025 |
|
| #321-01 |
Benjamin Thomas Edward
Samuel Brown |
Facebook Ads | https://platform.com/ref/xBk2mp | 2 | $60.00 | $12.00 | 29 Aug 2025 |
|
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