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Scammer company

DeSmOnD15139
6-10 years
Unverified

Exposure

1st time wanna withdraw 3k USD money, they request 3% bank tax, after giving them, they say need to hit the 50k turnover then can withdraw money. 2nd time after hitting their 50k turnover target wanna withdraw 3K USD No reply... Then say wanna report them, they reply and close my account and say must pay them 13% tax to withdraw all my 59k USD. And show me a fake bank receipt that my money is been hold in my bank. I believe if I pay them 13% of 59k USD, they will goes missing also. SCAMMER COMPA
2020-06-14

Singapore

Unable to Withdraw

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