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NEW HONGSHENG LIMITEDscams

FX9527004882
3-5 years
Unverified

Exposure

Ask me to open an account here to ease remittances to my friends. But then I was required to pay a margin of $5,000

Original

新加坡星展銀行總行詐騙

要我開這帳戶方便朋友匯款結果前會進去要提出時說要5千元美金的保證金匯了保證金進去錢卻無法順利提出還要我在匯一次5千元保證金這根本就是詐騙

2021-05-26

Taiwan

Unable to Withdraw
FX9527004882

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NEW HONGSHENG LIMITED scams

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NEW HONGSHENG LIMITED is a fraud company. Unable to withdraw

NEW HONGSHENG LIMITED
NEW HONGSHENG LIMITED.
https://www.newhongshengfx.com
1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.52
Score

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