Scam Company. Can't withdraw funds and they demand deposits.
Total scam. Avoid. you cant take money out. They make things up and then demand more money. They said my account was suspicious so I couldn't withdraw. Then they asked me to prove I was genuine by sending them 30% of the balance. Its just a scam. I've reported to the police, Malaysian police, Action Fraud etc. Please report them also. We need to have them arrested.
诈骗公司。不能提取资金,他们需要存款。
曝光
原文
Scam Company. Can't withdraw funds and they demand deposits.
Total scam. Avoid. you cant take money out. They make things up and then demand more money. They said my account was suspicious so I couldn't withdraw. Then they asked me to prove I was genuine by sending them 30% of the balance. Its just a scam. I've reported to the police, Malaysian police, Action Fraud etc. Please report them also. We need to have them arrested.
泰国
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