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Obvious scam

FX3202107647
3-5 years
Unverified

Exposure

After paying taxes, I was told that there are overseas funds remitted and I need to pay more than RM 10,000 deposit

Original

明显的骗局

缴税了还说有海外资金汇入 还需要缴纳多RM10000保证金

2021-07-19

Malaysia

Unable to Withdraw
mylife000

Unable to withdraw. Threaten users

Next

Richness Empire
Richness Empire
http://www.richnessep.com/en/index.html
1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.54
Score

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