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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
By suspending this IB, will disable all trading activities, deposits, and withdrawals.
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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Wallets (5)
| Wallet ID | Wallet Name | IB Group | Balance | Created on | Status | Actions | |
|---|---|---|---|---|---|---|---|
| IB-WLT-681631 | Shaun Abbott | shaunabbott92@gmail.com | Platinum | $4,220 | 09 Dec 2025 | Active |
|
| IB-WLT-681631 | Shaun Abbott | shaunabbott92@gmail.com | Gold | $3,100 | 09 Dec 2025 | Active |
|
| IB-WLT-681631 | Shaun Abbott | shaunabbott92@gmail.com | Platinum | $3,100 | 09 Dec 2025 | Suspended |
|
| IB-WLT-681631 | Shaun Abbott | shaunabbott92@gmail.com | Gold | $3,100 | 09 Dec 2025 | Active |
|
| IB-WLT-681631 | Shaun Abbott | shaunabbott92@gmail.com | IB-1 | $3,100 | 09 Dec 2025 | Active |
|
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This wallet is already linked to REF-204-X8. Reassigning will override the existing referral.
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