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Scam

許閎義
3-5 years
Unverified

Exposure

I knew the man from the Internet and he said that he could guide me to deposit. So I deposited $40600 and tried to withdraw. But it rejected my withdrawal due to money laundering. Beware.

Original

詐騙黑心鬼，一定要看清楚此人的真面目

在網路認識了這個人，說可以幫我投資理財，教我下載幣安，還有mt5,前後還幫我入金40600美元，我自己也入了34564美元，等到盈利要出金，就說我洗黑錢不給出金，一定要看清楚此人的真面目。

2021-09-26

Taiwan

Unable to Withdraw
許閎義

Romance scam

Next

EXP
EXP Corporation
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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