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FX1309815052

Within 1 year

Unverified

Exposure

I don't remember where I saw the ad, but I clicked on it and took a look. I went ahead and registered an account to learn more. After submitting my information, someone quickly contacted me—calling my phone and adding my WeChat. They were overly enthusiastic, guiding me step by step to deposit funds. Their excessive eagerness made me suspicious—no legitimate bank operates like this. I also checked and found the company is registered in Vanuatu 🇻🇺, a tiny country with virtually no regulatory safeguards. There's very little information about it online—it might even be a domestic Ponzi scheme. Everyone, please stay alert! Do not deposit any money!

Original

不记得在哪看到的广告了，点了进去看了看，顺便注册了账号了解了一下，提交资料很快就有人联系你，打你电话，加你微信，很热情的一步一步引导你入金，过于热情我都感觉有猫腻了，正规银行哪有这样的？而且我查了一下注册地是瓦努阿图🇻🇺一个小国家，监管可以说一点安全保障都没有，网上关于它的资料很少，也可能国内哪个开的资金盘，希望大家提高警惕！切勿入金！