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Scam

FX5811215102
6-10 years
Unverified

Exposure

We have to pay 30% to the tax bureau before withdrawing funds. And they said we could get the money in one working day. Isn’t it a scam?

Original

老千手段

要提现还要我们先进钱给税务局30%，还说一个工做日可以拿回，这不是老千的手发吗？

2021-05-11

Singapore

Unable to Withdraw
FX3708082440

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FX5811215102

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Richness Empire
Richness Empire
http://www.richnessep.com/en/index.html
1.69
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
1.69
Score

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