Withdrawal-IBM Capital Corporation-Exposure-WikiFX

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Withdrawal

gentlemonster

6-10 years

Unverified

Exposure

Pan said that the money in clients’ wallet was frozen. Then he filtered the member and hoarded the money.

Original

出金

之前老潘说有会员查到公司钱包地址里有钱，说被冻结了，其实是会员查到钱包地址有钱，然后老潘夜里打电话给会员。忽悠了一下，现在钱包地址的钱没了，如果真的审核，钱包地址被冻结，为什么会被转走呢？

FX2176779798

The state has seen to this mater, appealing victims to call the police.

大侠94351

The only way is to call the police.

Scam Brokers

IBM Capital Corporation

IBM CAPITAL CORPORATION

https://www.ibmcapital.co/

1.58

Score

Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.58

Score

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