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Fraud platform

許閎義
3-5 years
Unverified

Exposure

The customer service said I logged in both Taiwan and Hong Kong for several times. It was totally a scam. They asked for a margin of $ 30,000 to unlock the account.

Original

詐騙平台。詐騙客服人員

客服人員說我帳戶異常是我反復登錄台灣和香港。我人在台灣要怎麼登錄香港的帳戶分明就是詐騙。還要叫我繳保證金 30,000美元。解除帳戶異常。他們真是邪 惡 無所不騙。

2021-08-12

Taiwan

Unable to Withdraw
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EXP
EXP Corporation
https://www.expforex.net/en.html
1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.50
Score

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