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Scam

samy chen
3-5 years
Unverified

Exposure

Yesterday, 2021/12/24, the net worth is USD27045. On 12/26, I applied for withdrawal of USD25300 and on 12/28, they reply that they are unable to withdraw funds. The net worth remaining is USD69, serious slippage

Original

詐騙

昨天2021/12/24淨值USD27045 12/26申請出金USD25300 12/28回覆無法出金 淨值剩下USD69 滑點嚴重嚴重

2021-12-28

Taiwan

Severe Slippage
桃良廿七

Previous Post

He and his partner broker tubnowmarket are engaged in a Bitcoin scam! Cannot withdraw money!

FX3505141447

Next

Unable to withdraw

TOPIATO
TOPIATO MARKET LTD (UK)
http://www.topiato.com/
1.49
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.49
Score

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