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A gang of frauds

江亚
6-10 years
Unverified

Exposure

Ask us to add more but we are still unable to withdraw funds.

Original

这就是团伙作案，诈骗

就是诈骗，杀猪盘，套我们钱，让我补钱，补了还是提现不了

2021-04-13

Hong Kong

Unable to Withdraw
无名96986

Previous Post

Cheat money. Abscond. Do not reply messages

FX1950301999

Next

market manipulation

DMM FX
DMM.com Securities Co.,Ltd.
https://fx.dmm.com/
6.79
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developedGlobal BusinessHigh Potential Risk
6.79
Score

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