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Fraud. Unable to make withdrawals

FX1630551513
3-5 years
Unverified

Exposure

They trick u into investing here and make u profit. When you are going to witdhraw funds, they ask u to pay various fees. In the end, you will pay more money without getting your money back

Original

Lừa đảo không rút tiền được

Họ lừa bạn nạp tiền và cho bạn có lãi nhưng khi bạn rút tiền thì đủ thứ lý do yêu cầu bạn đóng thuế, phí bảo đảm các kiểu rồi kết cục bạn chỉ tốn thêm tiền và không được đồng nào rút về

2021-06-30

Hong Kong

Unable to Withdraw
FX3694741968

Previous Post

Smart Contract
FX1303417556

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Induced Fraud

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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