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Scam

FX5440945542
3-5 years
Unverified

Exposure

Fraud platform. Zhi Wei and Wei Ting were scammers and changed the transaction.

Original

謊稱兼職 實質聯合詐欺

已報案 真的希望不要再有人被騙了 從雇主高正陽先生到陳專員（Zhi Wei）和林教授（Wei Ting）都是可以操弄網站後台 說是所使用的平台本身就是在ASIC監管下的 根本就是騙人的 都是同一夥人 聯合詐欺

2021-09-27

Taiwan

Scam
FX4833227442

Previous Post

I can't withdraw money but asked to pay the margin and exchange rate differences.

綠20714

Next

Unable to withdraw

Millinium
Millinium
http://www.global-trademax.com/index/index/index_new
1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.50
Score

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