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Romance scam

xx 9921
1-2 years
Unverified

Exposure

It was normal to withdraw a small amount at first, but later I felt something was wrong and want to withdraw the full amount. It said that a margin of 4000ustd is required. Until now, the money is still in QSNB.

Original

遇到交友詐騙

一開始小額出金是正常的後面覺得不對勁要全額出金才開始說帳戶控行為需繳交保證4000ustd 到現在錢還是卡在裡面

2024-06-28

Taiwan

Unable to Withdraw
阿佳658

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dating scam
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Originally, the ucntwnyr platform was used, and the service provider's logo was ICmarkets. Later, I switched to the QSNB platform.

GTC Limited
GTC Limited
https://gtcfxc.com/en/index
1.30
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.30
Score

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