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Help

FX2973652314
3-5 years
Unverified

Exposure

I never gained profits so I withdrew on May 23, 2012. I had to pay more money for the withdrawal. But I could not withdrew cash or USDT to my Huobi account because it delayed for a long time. The customer service promised the withdrawal would be done and showed ID card for guarantee. I was not sure about its reality. Please look at the communication in the pictures.

Original

求救

頭到尾我沒盈利過 就在2012年 5月23號 做提現 直到 如今只有一直貼錢做出金 可是現金 或者 USDT 不能到我的火幣銀行戶口 一致的拖拖拖。TMGM 客服也拿她自己本身的大馬身分證來做 保證 擔保 一定能順利進行出金 我自己也不懂是真的還是假的 你們自己看看以下 我和客服留言對話

2021-10-26

Malaysia

Unable to Withdraw
FX2973652314

Previous Post

Help. Withdrawal is completely a fraud. I have 50000 USD cash. I hope that other investors can teach me how to deal with it
66呀

Next

The scam of Tmgm

Fake TMGM
Trademax Global Markets Ltd
https://www.twgmax.com/_FrontEnd/index.aspx
1.48
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.48
Score

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