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Wiki Q&A

Unable to withdraw. Ask for taxes and some other fees

.85801
3-5 years
Unverified

Exposure

I was asked to pay money to prove the money-laundering

Original

无法出金 要求交税和一些奇怪的钱

我交了税然后又要我交别的钱证明我的4000多的钱不是洗钱洗出来的

2021-05-06

United States

Scam
FX1792196835

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Unable to withdraw in ASIA PACIFIC
【KAT】

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Unable to withdraw

ASIA PACIFIC
Asia Pacific Futures Investment Limited
https://www.ytqmt-fx.com
1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.51
Score

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