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A clone scam

HYF49542
3-5 years
Unverified

Exposure

A typical fraud company. Unable to withdraw.

Original

套牌欺诈

典型的欺诈公司，无法出金，不让你出金的时候，把你银行账号什么都给你删除了。

2021-04-01

Hong Kong

Unable to Withdraw
FX4254136228

Previous Post

Unable to withdraw. Close my account compulsorily

小钢炮

Next

TPS withheld my profit with ridiculous excuse.

TPS
TPS LIMITED
http://www.tpstrade.net/zh-cn
1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.57
Score

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