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Fraud platform

FX9842944302
3-5 years
Unverified

Exposure

Induce deposit for bonus and resulting a loss of over ten thousands dollars. The platform is gone. The deposit it going to personal account.

Original

黑平台

诱惑欺诈存款送金，导致亏损一万多美金，平台跑路了，存款算是个人账户

2022-04-10

Hong Kong

Scam
钢结构设计制作安装

Fraud platform ran away.

Next

Zhixuan
智选天下
https://oa.se6868.com/zh/nzAccountStep.html?utm_source=e66&utm_medium=banner&utm_campaign=gfkh-1120
1.59
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.59
Score

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