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Ponzi scheme cannot be withdrawn from personal control, please stay away!

FX8817992682
3-5 years
Unverified

Exposure

I clicked cancel in August 2021. After the transaction is completed in October, the customer will be asked how to withdraw funds. The answer is to find a referrer! After opening the homepage again, the funds can no longer be transferred, and the homepage withdrawal channel is gone!

Original

资金盘无法出金个人控制，请大家远离！

2021年8月点击取消，10月份交易完成问客户怎么出金，回答是找推荐人！过后再打开主页资金己经转不出来了，主页出金通道也没了！

2021-12-10

Hong Kong

Scam
seessfg

Previous Post

Be careful with TR asset management scam for illegal collecting fund. Invite people to participate. A Pyramid scheme
FX8817992682

Next

The platform that unable to withdraw normally

TR
TR.外汇.
https://yihuiconsulting.com/en/login
1.57
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.57
Score

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