Unable to Withdraw
It pretended to invest digital currency and rejected withdrawal because of money laundering. I have reported it. Beware of it.
A female scammer said she was the director of Taipei Fubon Bank, and invited you to invest digital currency with the advantage of profits. When you wanted to withdraw, it rejected the application due to money laundering and asked for margins. I reported this case and the police told me there were same scams. Please beware of it.
TIANSHENGYE
Taiwan, China 2021-08-05 02:35
TIANSHENGYE Taiwan, China 2021-08-05 02:35
Unable to Withdraw
Unable to withdraw, Change the website
Apply for withdrawal, account is locked and cannot be logged in. URL is also secretly changed. This is a photo of one of the scam group members
FX3143545689 Taiwan, China 2021-06-20 05:27
FX3143545689 Taiwan, China 2021-06-20 05:27Expose 
NasrinPouryar｜ Vittaverse 2025-03-01 19:14
FX2743587371｜ REALHX 2025-03-01 13:52 FX1251483730｜ TradeEU Global 2025-03-01 06:20 FX3753264163｜ IQ Option 2025-03-01 05:38 Avvocato Penalista｜ FXORO 2025-02-28 23:40
Hack2850｜ Rich Gold 2025-02-28 13:46 FX2452454495｜ Moneda del Mundo 2025-02-28 11:42 Menderes seçilir｜ TUDOR CAPITAL 2025-02-27 23:14
FX9059551611｜ Taurex 2025-02-27 10:43 FX5857614682｜ Trust Primepips 2025-02-27 09:02
Latest exposure
Thieves and Scammers Operating as Vittaverse.com
NasrinPouryar｜ VittaverseWe remain the same
FX2743587371｜ REALHXTRADEEU GLOBAL
FX1251483730｜ TradeEU GlobalNEVER PAY WITH VISA
FX3753264163｜ IQ OptionReport.
Avvocato Penalista｜ FXOROUnable to withdraw profits
Hack2850｜ Rich Goldmoneda del mundo trader
FX2452454495｜ Moneda del MundoTudor capital markets company is a fraud.
Menderes seçilir｜ TUDOR CAPITALScam Platform, No Withdrawals
FX9059551611｜ TaurexUnable to withdraw funds
FX5857614682｜ Trust Primepips