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Scam

浅笑心柔4124
6-10 years
Unverified

Exposure

Pyramid selling scam. Unable to withdraw. I have to transfer to the mining machine.

Original

诈骗团伙

以传销的名义，做诈骗的事，现在一分钱拿不回来，还要强制要求转矿机

2021-07-22

Hong Kong

Unable to Withdraw
WPS

Previous Post

Unable to withdraw.

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Cannot withdraw

Neverminds Asset
NEV永利资产管理有限公司
1.55
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.55
Score

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