Perusahaan penipuan. Tidak dapat menarik dana dan mereka meminta simpanan.
FX1777829208
3-5 tahun
Tidak diverifikasi
Paparan
Penipuan total. Menghindari. Anda tidak dapat mengambil uang. Mereka mengada-ada dan kemudian menuntut lebih banyak uang. Mereka bilang akun saya mencurigakan jadi saya tidak bisa menarik. Kemudian mereka meminta saya untuk membuktikan bahwa saya asli dengan mengirimkan 30% dari saldo. Itu hanya penipuan. Saya sudah lapor ke polisi, polisi Malaysia, Action Fraud dll. Tolong laporkan juga. Kita perlu menahan mereka.
Asli
Scam Company. Can't withdraw funds and they demand deposits.
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.
Perusahaan penipuan. Tidak dapat menarik dana dan mereka meminta simpanan.
Paparan
Asli
Scam Company. Can't withdraw funds and they demand deposits.
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.
Thailand
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