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2022-04-26 11:50 Released in  Taiwan Taiwan

Fraud and fraud, TOPIATO that does not withdraw (Taiwan Real Estate Financial Technology Co., Ltd.)

Fraud process: After making a deposit, they let you withdraw a small amount of money to gain trust, and then give you the discount of depositing a bonus to let you deposit. When you want to withdraw money, all the docking personnel will disappear, and you will be returned to the group, leaving only the fraudulent customer service window, and then Then tell you a bunch of reasons to wait for the withdrawal, and then ask you to pay taxes, then the website is removed, the account is blocked, and you are asked to pay more taxes to open the account. /2 are all fraudulent members of the same group, and all deposit accounts are subject to head warning after inquiry

Unable to Withdraw

The following is the original recommendation

詐騙再詐騙,死不出金的TOPIATO (臺灣不動產金融科技有限公司)

詐騙流程:入金後讓你小額出金博取信任,然後給你入金送獎金的優惠讓你入金,等到要出金時,所有的對接人員消失,退你群組,只剩下詐騙客服窗口,然後再跟你說一堆原因要你等待出金,再來叫你繳稅,然後網站移走,封鎖帳戶,再叫你繳更多稅來開啟帳戶,標準的養套殺,而群組裡3/2都是同集團的詐騙成員,所有的入金帳戶經查詢後都是人頭警示戶

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