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Romance Scam

FX3859676080
1-2 years
Unverified

Exposure

Partnership fraud. Unable to withdraw funds, customer service said the account was frozen and identity verification was required. Let me continue to invest, otherwise my account will be blocked.

Original

杀猪盘

跟人一起合伙起来骗 根本取不了钱 客服说你被冻结账户需要验资证明身份 让你继续不停投钱 不然就封禁你的账号

2024-06-16

Italy

Others
海5051

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Unable to withdraw funds
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Unable to withdraw

RIF-CAPITAL
RIF-CAPITAL
https://rif-capital.com/index
1.34
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.34
Score

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