TFI Market Ltd is a Bitcoin fraud platform. It only allows deposits, not withdrawals.-TFI Markets LTD-Exposure-WikiFX

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TFI Market Ltd is a Bitcoin fraud platform. It only allows deposits, not withdrawals.

FX3750329352

1-2 years

Unverified

Exposure

A fraud website and criminal gang targeting overseas Chinese. It deceives people into investing, and the transaction data is false. When it comes to withdrawing money, it forces users to pay fines, credit, deposits, taxes, etc. When all the money is paid, it still refuses to withdraw money. In fact, the money in the account has long been divided up by the scammers. No one can withdraw money. Everyone must stay away from this TFI fraud website.

Original

TFI Market Ltd是比特币诈骗平台，只让加钱，不让出金

专对海外华人的诈骗网站，犯罪团伙，骗你入坑，虚假交易数据，当你出金时，逼迫缴纳罚金，信誉金，保证金，税金等等当你全部交完钱，还是拒绝出金，其实，你账户里的钱早被骗子瓜分，没人能取钱出来，大家一定远离这家TFI诈骗网站。