A romance scam. Unable to withdraw funds normally

Abducting heads from various places to abduct others to trade, so that the person cannot withdraw money after the transaction, this is the head account’s confession of the fraud

The following is the original recommendation

該交易商聯合感情詐騙，騙取交易吸金後無法正常出金

從各地拐取人頭誘拐他人交易，使人交易後無法出金，此為該人頭戶自白承認自己詐騙

Suspicious Clone

IATFXWELSHI

https://iatfxwelshi.com/#/index

1.42

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaSuspicious Overrun

1.42

Score

Expose

I can't withdraw funds. They are frauds

Thailand 2021-06-26 13:29

A fraud from Chongqing is called Chen Dajie

China 2021-06-26 15:37

This week's Maximum exposures