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Scam

FX5944873722
3-5 years
Unverified

Exposure

They led you to deposit with high profits but when you wanted to withdraw, it asked you to pay high margins. Its former name was GM TRADER.

Original

注意这个号码

自称外汇投资人,刚刚开始会和你说好话,有多好的盈利空间,当你赚钱了会要你付一笔资金来拿你的利润,当你付了他又多多lj借口要你再付,没完没了,差不多一个阶段就会说你的钱已经过了可是被BNM拦阻了,要更多钱来当保证金才能拿回所有利润。早起在BANK NEGARA MALAYSIA已经blacklist了,原名GM TRADER。

2021-09-17

Malaysia

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