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Exposure details
Induce fraud. Unable to withdraw
JINKAICHEWU(YUANJIANQUANGUOTONGKAI)
Trader
2022-06-08 22:40
Hong Kong China
Unable to withdraw and requires 20% personal income on the ground of the request of natinal tax department. Such a fraud platform. Return my hard-earned money.
无法提币还以国家税务部门要求补交20%个人所得税为由要求继续转账。心黑自此,必遭天谴。骗子平台,还我血汗钱,
Unable to Withdraw
Complian
Related exchange
Exceeded
VirgoCX
Score
5.21
5-10 years
|
Common Financial Service License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
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This exchange platform is a complete fraud platform. They abscond after they get the money and continue to defraud others after changing their name
Complian