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FX8014355042
Taiwan
I have applied for a withdrawal and I have been cheated into paying taxes, but I haven't received the money until now.
Exposure
2022-12-21
Jon4620
Hong Kong
Inducer to borrow money to buy bitcoin with high-returns. They do not withdraw. There are 20 people in the group as shills. Exchange how to deposit money, how to loan, recommend you as the leader.
Exposure
2022-07-02
鑫浩
Hong Kong
This fraud company teaches you to trade stocks and after making profit, they ask you to buy bitcoin and abscond at the end.
Exposure
2022-06-30
FX2048620523
Taiwan
This platform is a fraud platform for clone platform. After tricking investors into depositing funds, they will not withdraw funds. They continue to steal investors' funds every day. It is a standard fraud group.
Exposure
2022-04-23
FX2048620523
Taiwan
Fraud platform TOPIATO scams and does not withdraw. Maliciously delete the account authority and deceive tax and do not withdraw. It is too fraudulent.
Exposure
2022-04-22