Customer service extorting and asking for bribes, not withdrawing money-TOPIATO-Exposure-WikiFX

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Customer service extorting and asking for bribes, not withdrawing money

陳華楨

3-5 years

Unverified

Exposure

Topiato Taiwan customer service has repeatedly used private lines to extort and demand bribes, and threatened to not withdraw money if we did not pay 2 million Taiwan dollars

Original

客服敲詐，索賄不給出金

Topiato Taiwan 客服一再用私 Line 敲詐，索賄，並威脅不付 200萬台幣，就不給出金

陳華楨

Unable to withdraw

陳華楨

Topital cannot withdraw

No Regulation

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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