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Fraud platform

万信齐发
3-5 years
Unverified

Exposure

Liquidate the positions of customers on other platforms, and bluffing and defrauding on this platform. This guy named Xiaomu asks people to deposit funds to operate accounts everywhere. First, let the deposit of 1000 be the bait, so that you can taste the sweetness. Deceive you after increasing the deposit amount

Original

黑平台

在别的平台给客户搞爆仓，现在又在这个平台招摇撞骗，这个叫潇慕的家伙，到处让人入金操作账号，先让入金1000为诱饵，让你尝到甜头，等加大入金量，给你搞

2022-12-16

Hong Kong

Others
万信齐发

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Fraud platform

hao3425

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Arbitrarily increase the handling fee in the second half of the night

Snapex FX
Snapex FX LLC
http://snapexfx.com/#
1.46
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.46
Score

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