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Fraud

小小16613
6-10 years
Unverified

Exposure

From depositing funds to freezing accounts, it is all a scam, as long as you wanna witdhraw funds they will ask for money with various reasons.

Original

骗子

从入金到冻结账户全是骗局只要提出金就各种理由向我要仁钱.

2021-01-15

Hong Kong

Scam
FX4258501192

Previous Post

Unable to withdraw

FX2151274142

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Be careful of his fraud platform

Fake LMAX
LMAX
1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in United KingdomHigh potential risk
1.54
Score

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