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The card number has been modified

小康康
6-10 years
Unverified

Exposure

Unable to withdraw because of wrong card number. There is a margin call. May be a fraud platform

Original

被修改卡号信息

无法提现，显示卡号错误，被要求追加确认金，涉嫌诈骗

2020-09-14

Hong Kong

Unable to Withdraw
LYL95127

Previous Post

Fraud platform gives no access to withdrawals

FX9800264452

Next

Scam

SMFX
SMFX
https://smfx.com
1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.58
Score

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