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Scam Company. Can't withdraw funds and they demand deposits.

FX1777829208
3-5 years
Unverified

Exposure

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.
2021-05-29

Thailand

Unable to Withdraw
FX2529315282

Previous Post

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FX1630551513

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Smart Contract
Smart Contract Ltd
https://www.smartcontractslimited.com/
1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.50
Score

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