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Fraud

ゞ灬清晨的☞粥╰→
3-5 years
Unverified

Exposure

Trick us into depositing funds with various reasons. Look at this fraud. If this matter can not be solve, I'll expose it everyday

Original

骗人的骗子

以各种理由诱导我们入金，以各种理由不能提现。就是这个骗子大家都看看。事情不解决就天天曝光。

2021-05-08

Hong Kong

Scam
FX1416217839

Previous Post

Unable to withdraw funds. I was told that I could not withdraw money without a transaction. But after completing the transaction, I was asked to deposit a margin.
ゞ灬清晨的☞粥╰→

Next

Scammer

Hengda
Hengda Group
http://www.hengdagold.com/
1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in United KingdomRegulated in Hong Kong ChinaRegulated in AustraliaRegulated in New ZealandSuspicious OverrunHigh potential risk
1.53
Score

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