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Fraud scam

FX5185917972
3-5 years
Unverified

Exposure

After knowing each other for a period of time on Facebook, Mr. Wang Yi wanted to chat with me via Line and asked me to deposit to platform all the time. Whenever the fund reaches the customer service, he will say how much is left before the money can be withdrawn. It is too late when I found out. Do not be deceived.

Original

黑心詐騙

臉書上認識一段時間後王毅先生跟我要賴聊到後面要我投資平台一直要我繳錢,每當金額到客服就會說還差多少才可以出金 發現被騙時已晚了,無辜的大家不要再被騙了

2022-07-11

Taiwan

Unable to Withdraw
Yuki73416

Previous Post

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Laurlan

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Scammer

Fake GTC
GTC
http://103.193.243.93:365/
1.49
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.49
Score

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