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2021-07-31 17:59 Released in  Taiwan Taiwan

Fraud platform. Unable to withdraw.

It said the Monetary Authority of Singapore required 10% of the total amount of the re-funded account as a deposit, otherwise the funds will be detained for investigation and fundamental fraud in order to prevent money laundering. Otherwise the funds would be detained for investigation.

Unable to Withdraw

The following is the original recommendation

黑平台無法出金

不給出金,還謊稱新加坡金融管理局為了防止洗錢要求再入金帳戶總額10%當作保證金,不然扣留資金調查,根本詐騙

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