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FX3896981326
Vietnam
Require payment of taxes, insurance deposit fees, document fees, prize-winning deposits, and money laundering-related verification deposits
Exposure
2024-12-22
viet6143
Vietnam
The exchange rate for real money is not allowed. 10% of the rate is 181,000,000 dong. 10% is 18,000,000 dong and must be transferred through many different banks. I look forward to your decision. Thank you very much.
Exposure
2024-01-16
viet6143
Vietnam
Forced to pay 10% tax, 181 000 000 million, 10% tax deposited in many different bank accounts
Exposure
2023-11-27
selfcountry
Nigeria
Attempting to withdraw from this platform has proven to be an exercise in futility. It's a perplexing situation – I can't withdraw my funds, yet they encourage additional deposits. The question that naturally arises is: why is this happening?
Neutral
2023-12-15
Chat9343
Malaysia
Why did this pile arise?
Exposure
2023-11-26
đức12
Vietnam
It's a multi-level model that doesn't disburse money after being forced to pay taxes, saying the documents are incomplete and require you to pay an additional insurance fund. Still, there's probably nothing left after paying, so please research carefully and don't play.
Exposure
2023-11-17
Trường 9452
Vietnam
I am complaining that I will not be allowed to withdraw the total amount of $5,700 and forced me to pay 10% tax. I hope you will cooperate to resolve it. I sincerely thank you.
Exposure
2023-11-02
Lang888
Vietnam
No withdrawal allowed. There is dominant fraud. No support.
Exposure
2023-10-20
Nam262
Vietnam
Scam who gets into complaints and denunciations.
Exposure
2023-08-29
FX1056956020
Colombia
I invested very little on a specific $1, but over time, I managed to get $23. I took it out. What do you think? Nothing reaches my bank.
Exposure
2021-11-05