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2 pieces of exposure in total

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.

Taiwan, China Taiwan, China 2021-08-05 02:35
Taiwan, China 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

Taiwan, China Taiwan, China 2021-06-20 05:27
Taiwan, China Taiwan, China 2021-06-20 05:27
Expose

Latest exposure

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2024-11-05 20:18
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2024-11-05 14:25
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I cannot make withdrawals.
2024-11-05 04:14
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The account cannot be used.
2024-11-04 20:58
I am not allowed to withdraw profits or investments.
2024-11-04 20:16
Scam exchange does not allow
2024-11-04 16:06
Expose