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2 pieces of exposure in total

Resolved

There are still hundreds of thousands of dollars left, and the network was disconnected and the person ran away.

I couldn’t withdraw the money before, and now it has directly disconnected the network.

Hong Kong China Hong Kong China 2024-08-25 20:01
Hong Kong China Hong Kong China 2024-08-25 20:01
Resolved

No authentication is required for deposits, but authentication is required for withdrawals! !

Withdrawal authentication has been rejected many times, saying that it is not my bank account. Why don’t I need authentication when I deposit? ?

Malaysia Malaysia 2024-06-09 18:49
Malaysia Malaysia 2024-06-09 18:49
Expose

Latest exposure

Scam and zero communication
2025-03-13 19:28
Urgent
2025-03-13 17:39
taitan capital markets
2025-03-13 14:44
Web platform is scam & block my account
2025-03-13 12:12
It is impossible to withdraw.
2025-03-13 12:01
Please help, tradeeu global scammed me
2025-03-13 08:13
Big fraud
2025-03-13 05:48
account disebeled
2025-03-13 03:17
My platform is not working
2025-03-12 23:00
FRAUD WHEN WITHDRAWING PROFITS
2025-03-12 22:46
Expose