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Scam. Pretend to be operated by AI.

FX1289999419
6-10 years
Unverified

Exposure

Illegal fund-raising. BWB deceives money in the form of foreign exchange.

Original

谎称是智能机器Ai操作，进行诈骗

诈骗吸收资金，非法集资，已外汇的形式进行骗取手段

2020-08-28

Hong Kong

Scam
FX1289999419

Previous Post

BWB is a fraud. Illegal fund-raising

FX3376192724

Next

Unable to withdraw

BWB
BWB International Pty Ltd.
https://www.bwbforex.co/index.php
1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.54
Score

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