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It's a scam!

月ちゃん
3-5 years
Unverified

Exposure

It is a scam, this company does not exist. The payee is different every time and a payee is an individual person. They refuse to withdraw money for various reasons.

Original

詐欺です！

詐欺です、この会社は存在しない。 振り込み先が毎回違う、受取人も個人です。 いろんな理由で出金拒否。

2023-02-17

Japan

Scam
Arsyakha Yusuf Al Hakim

Previous Post

Investment Trap: Promises Unkept, Funds Locked Away

ppp

Next

No withdrawal

Goldman Capital
Goldman Capital
https://gm-capital.net/
1.43
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.43
Score

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