Scammer group withdraws money one after another-SIG-WGB-Exposure-WikiFX

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SIG-WGB -

Exposure Details -

Scammer group withdraws money one after another

H-tyacan4

Within 1 year

Hong Kong

Exposure

From the beginning, there were too many trading operations that required a deposit. After paying the deposit, there was another fee for withdrawing funds. The first time I paid, they said my funds were mixed with blacklisted addresses and I needed to pay again. After I paid again, they asked me to pay a fine. It's a never-ending cycle and there is no way to withdraw funds. Even though the platform has FinCEN certification, you can still find it on the FinCEN official website, but it is still difficult to withdraw funds. The platform claims to be an intermediate exchange under SEC regulation, but its authenticity is unknown.

Original

骗子集团出金一环接一环

从一开始的操作次数过多需要缴纳保证金，到缴纳完保证金以后，申请提现又来了一笔需要缴纳税费，第一次缴纳说我的资金混入了黑地址，需要我重新缴纳，我重新缴纳完成后，又和我说要交罚款，一环接一环根本没有办法出金，即使平台🈶️FinCEN 认证，去 FinCEN 官网上也可以查找到但是依旧出金困难，平台宣称为 Sec 监管下的中级交易所，并不知真伪