Unable to withdraw money. After paying the commission, it will be said that there is money laundering in the account. No withdrawal is made, but a relative deposit must be paid.

娜娜2815

3-5 years

Unverified

Exposure

I can withdraw money from the beginning, but I won’t be able to withdraw money now. I was defrauded of 3.2 million. It’s a complete scam.

Original

無法出金、繳完分成說帳號出現洗錢行為、不給出金、要在繳相對保證金

一開始都可以出金、後面就不給出金了、被騙320萬、完全就是騙局，

• 

2023-12-21

Taiwan

Unable to Withdraw

JOE512

This is too much.

Next

No Regulation

Aden Markets

Aden Markets

https://adenmarkets.com/

1.38

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.38

Score