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Scam ANZ

kejon
6-10 years
Unverified

Exposure

I couldn’t withdraw the profit and my account has been froze,being asked for tens of thousand RMB for margin.

Original

ANZ澳新银行外汇平台诈骗

盈利无法出金，账户被冻结，让交几万保证金

2020-01-19

Hong Kong

Unable to Withdraw
FX1045284202

Why modifying the bank information needs margin?

Previous Post

ANZ
Australia and New Zealand Banking Group Limited
https://www.anz.com.au/personal/
7.98
Score
Over 20 yearsRegulated in AustraliaMarket Making License (MM)Global BusinessMedium potential risk
7.98
Score

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