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风1790
6-10 years
Unverified

Exposure

The leader absconded with money. The background is disabled, too. And the account balance has been transferred to other accounts

Original

无法出金，领导卷款跑路，后台打不开，钱还一直朝外面转

2021-01-03

Hong Kong

Unable to Withdraw
苏燕

Previous Post

Expose the fraud platform which acsonded with money

FX4217037499

Next

It has been a month since I can't withdraw funds

huiyuan capital pty ltd
huiyuan capital pty ltd
http://www.gocdly.com/en/
1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.54
Score

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