Induce deposit. Scam for customers' trust by shill at the beginning and operate with hedging. Then, it requires deposit to unlock and withdrawal requires deposit for tax. Lastly, no withdrawal will be made

守白

3-5 years

Unverified

Exposure

Linton Financial can only deposit, but not withdraw. Scam group

Original

诱导入金，前期托骗取客户感情信任，做对冲锁，后要入金解锁，后面提现要补税，最后不给出金

linton financial 只进不出 同伙诈骗。

• 

2022-04-07

Hong Kong

Unable to Withdraw

纪儀

Previous Post

Got scammed for over eighty thousands and cannot withdraw now. Please help me to mediate.

FX2926206050

Next

Unable to withdraw

No Regulation

Linton Financial

Linton Financial Group Ltd

https://www.lintonfx.vip

1.47

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.47

Score