Romance scam. Fraud platform.-EXP-Exposure-WikiFX

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Romance scam. Fraud platform.

許閎義

3-5 years

Unverified

Exposure

The girl called Wenna taught me to invest and asked me to buy USD on Binance. When my balance totalled $180,000, she asked me to launder money and pay 50% margin. It was too late that I found it was a scam. Please punish her.

Original

殺豬🐷盤詐欺洗黑錢假平台

在網路上認識一個女孩子他說是溫娜，說要教我投資理財賺大錢，叫我買幣安USD,大量投資MT5，進行線上理財，等到我帳戶有18萬美元，就說我洗黑錢，要繳保證金50%，我才知道以經被詐騙，為時晚矣，希望能將此人繩之以法，歸還我本金。

許閎義

Return my money, Wenna

Do return my money

https://www.expforex.net/en.html

1.50

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.50

Score

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