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Romance scam

Canny Law 365
3-5 years
Unverified

Exposure

It asked me to deposit a large amount but did not approve withdrawal. I had to deposit $10,000 in order to withdraw.

Original

被杀猪盘骗子骗

被杀猪盘的骗子骗诱惑刚开始投入小资金还能出金,然后投入大资金就提示交易量不足流水不夠无法出金提现,要充流水10000USDT完成才能出金提现,一直吹人入金充值

2021-08-17

Malaysia

Unable to Withdraw
FX1338541007

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Fraud, Bitcoin Mining Signals

Bitcoin Mining Signals
Bitcoin Mining Signals Corporation
https://www.bitcoinminingsignals.com
1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.51
Score

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