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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
Member Since
Jan 2021
Nationality
Pakistani
Country of Residence
Pakistan
Street number
Street 102
Suburb/City
Lahore
DOB
17 Aug 1995
Province/State
Punjab
Postcode
54000
Address 2
Pepsi Cola Factory Lahore, Punjab, Pakistan
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Suspend IB Account
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Fraud image.jpg
22/07/2023 10:30 AM
Admin Details:
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 View email template (in new tab)
IB Info
Overall Statistics

Total Trading Volume
$13,270.93
Total Commission Earned
$4,270.93
Conversion Rate
28.4%
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