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Cheat people behind a false ID

晨禎
6-10 years
Unverified

Exposure

These three accounts cheat people as Taiwanese. Cheat u into www.z6fxs.com

Original

在台灣，以假身分在line 接洽業務 行騙

這三個line的帳號,以假台灣人在台灣行騙,騙人加入www.z6fxs.com的平台

2021-03-13

Taiwan

Scam
晨禎

Previous Post

Change their website address every half a year

晨禎

Next

The customer account will be frozen if the customer doesn’t pay the risk margin which shouldn’t be paid

Z6-fx
Z6-fx
https://www.z6fxs.com/index/index/index/token/fea66230cde97471b8a05b4c0c37db9a.html
1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.52
Score

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