2022-11-05 10:01
China
The deception of the funds of customers who use the agent to escrow the bill
[Object]
TMGM TMGM
[Issue]

Scam

[Requirement]

compensation

[Amount]

$1,600(USD)

[Time]

34day22hour

2022-12-10 08:24
Hong Kong China Hong Kong China
2022-11-10 08:20
Australia

Reply

Dear customer, with regard to your problem, please submit the detailed information about your account and order by email to the official customer service mailto:support@tmgm.com, and we will reply as soon as possible after an investigation. Have a good time.

2022-11-07 10:39
Hong Kong China Hong Kong China

Contact Broker

2022-11-07 08:13
Hong Kong China Hong Kong China

Verified

2022-11-05 10:01
Hong Kong China Hong Kong China

Start Mediation

On the blog post, I found an agent to escrow funds. After opening an account, I made a deposit of 4,000 US dollars. I swiped orders all the way. I was almost wiped out. Seeing that there was a problem with his operation method, he stopped the platform's escrow service, saying that he could make money. There was a big wave, and he repeatedly gained trust. In the end, he ran out of funds. In the end, he saw that it was going to explode. If he asked him not to swipe the order, he didn’t reply to me on WeChat, and he didn’t answer the phone! !

Statement:

1. The above content only represent personal view, do not represent WikiFX's position
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations