FAKE
Hello everyone, I got scammed by an binary platform named Mex multibank group, I lost there thousand of usd, please advice me what to do next, thank you! That is the picture of the scammer*
FX2742171358
Nigeria 2021-08-12 01:02
FX2742171358 Nigeria 2021-08-12 01:02Unable to withdraw. Have to pay unfreezing fees.
Who manages such kind of things?
LIUBINGBING
Hong Kong China 2021-05-29 08:25
LIUBINGBING Hong Kong China 2021-05-29 08:25Unable to withdraw
I suspect that they are a fraud group, inducing people to be trapped step by step.
LIUBINGBING Hong Kong China 2021-03-09 21:11
LIUBINGBING Hong Kong China 2021-03-09 21:11Can't withdraw funds without payinh 20% tax
And I must pay in the form of bitcoin
FX1450403148
United States 2021-02-06 03:15
FX1450403148 United States 2021-02-06 03:15Fraud platform! Scam!
Unable to withdraw. If I wanna withdraw funds, I have to deposit funds in this platform again. Besides, they also froze my account!
SHAOZONGYI Hong Kong China 2021-02-02 17:18
SHAOZONGYI Hong Kong China 2021-02-02 17:18Unable to withdraw without paying 20% personal income tax
They freeze my account unless I pay the 20% personal income tax, which makes no sense.
FX1714628083 United States 2021-01-20 23:58
FX1714628083 United States 2021-01-20 23:58Mex Multibank Group scams
Unable to withdraw. The fraud beguiled me into topping up via bitcoin. Prevent people from withdrawing funds on grounds of 20% individual income tax.
FX1424148847 United States 2021-01-12 06:43
FX1424148847 United States 2021-01-12 06:43Latest exposure
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