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.
TIANSHENGYE
Taiwan, China 2021-08-05 02:35
TIANSHENGYE 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
FX3143545689 Taiwan, China 2021-06-20 05:27
FX3143545689 Taiwan, China 2021-06-20 05:27Expose FX1362525558｜ KLUIS 2025-02-01 04:01
FX3668017315｜ Fiper 2025-02-01 01:30
Hiếu Nghĩa Đặng｜ Meta Transaction 2025-01-31 21:43
FX3697742091｜ Asia Capitals 2025-01-31 18:23 Sugeng Priatno｜ Markets4you 2025-01-31 15:47 FX8594238892｜ https://rentradenetwork.com/ 2025-01-31 13:16
FX1678170264｜ Meta Transaction 2025-01-31 06:40
FX2518675872｜ FizmoFX 2025-01-31 06:28
MiltonM16｜ Tag 2025-01-31 01:07
almdar z｜ SABLE 2025-01-31 00:13
Latest exposure
I cannot withdraw my investment
FX1362525558｜ KLUISClose account after deposit
FX3668017315｜ FiperMetatransaction fraud
Hiếu Nghĩa Đặng｜ Meta TransactionThis website is totally scam
FX3697742091｜ Asia CapitalsRobbing customer's money
Sugeng Priatno｜ Markets4youMy money was stolen from me
FX8594238892｜ https://rentradenetwork.com/I CANNOT WITHDRAW THE DEPOSITED OR INVESTED MONEY.
FX1678170264｜ Meta TransactionBlocked account cannot withdraw profit
FX2518675872｜ FizmoFXI cannot log into my account
MiltonM16｜ TagDoes not send withdrawals
almdar z｜ SABLE