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Scammers, switch to cheats with a friend and image

FX3988640693
3-5 years
Unverified

Exposure

These guys are scammers. They let employees go dating apps? then looking for target, pretending to be in love, then luring the anniversary of a common investment, getting scammed a lot. It switched from sushi to usdc to mkndy and then to big uncle. It is located in Cambodia,

Original

bọn lừa đảo, chuyển đi lừa bằng hình thúc kết bạn

bọn này là bọn chuyên lừa đảo, nó cho nhân viên lên app hẹn hò? rồi tìm con mồi, giả vở yêu đương sau đó dụ giỗ đâu tư chung, bị bốc phốt rất nhiều, nó chuyển từ sushi sang usdc sang mkndy rồi sang big uncle, nó là nằm ở camphuchia,

2022-04-06

United States

Scam
FX3545167929

The end of the business platform is not taught

Previous Post
BIG UNCLE
Big Uncle Limited
https://bigunclefx.com/en
1.45
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.45
Score

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