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Wiki Q&A

It’s network fraud

Y.18135158168
3-5 years
Unverified

Exposure

The app can’t be opened after they absconded. Isn’t it strange that the deposits are transferred to personal accounts?

Original

完全是网络诈骗。

跑路不说，app也打不开了，入金也是转给个人账户，不奇怪吗。

2021-01-13

Hong Kong

Others
Fake MEX
Fake MultiBank Group
http://xmt4.fxmetatrader4.com/
1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.51
Score

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