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It is liar

rjtt
3-5 years
Unverified

Exposure

Online customers notify me that they can't withdraw if I don't pay taxes. Originally, I was registered as SOPHIE CAPITAL FINANCIAL TRADING PTY LTD, but the company name was changed without permission. It is a fraudulent company that specifies a personal account when depositing money. Never use it.

Original

詐欺業者です。

税金を払わないと出金ができないとオンラインカスタマーから通知がくる。本来、私はSOPHIE CAPITAL FINANCIAL TRADING PTY LTD で登録をしていたのに勝手に会社名が変更されている。入金時は個人口座を指定してくる詐欺会社です。絶対に使ってはいけない。

2022-10-31

Japan

Unable to Withdraw
秋天11

Previous Post

Do not withdraw after inducing deposit
lung6586

Next

The account is frozen for no reason.

VICTORIA CAPITAL
VICTORIA CAPITAL FINANCIAL TRADING PTY LTD
https://www.victoriatradingltd.com/page2
1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)High potential risk
1.44
Score

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