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FX5236538802
Hong Kong
They would contact you first. Nothing seemed wrong with the account opening or depositing. They win the trust of you through nice talks before tricking you, and finally blacklisting you. They won’t give a chance to be caught by you before they abscond.
Exposure
2020-07-11
Miss11238
Hong Kong
Those frauds’ identities are not in real-name. It is simply a fraud platform.
Exposure
2020-06-30
Miss11238
Hong Kong
Take heed on this fraud platform. It gives no accede to withdrawal.
Exposure
2020-06-30
八九67847
Hong Kong
Both the trading software and fund are unavailable. Stay away from the fraud platform.
Exposure
2020-06-30
Miss11238
Hong Kong
The fraud platforms shut its website and gave no accede to withdrawal. There was a severe spread with it too. I have been blocked by the service.
Exposure
2020-06-29