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Scam

琪悦
3-5 years
Unverified

Exposure

SuPAY said my bank account was wrong and asked me to pay taxes and fees. I was unable to withdraw.

Original

无法出金

suPAY联通速汇诈骗公司，我第一次提现说我银行卡信息错误，让我交纳修改费，交了修改费，第二次提现说被银联监控拦截要纳两千税才可以到账这是骗子平台，不给我的钱到账，我还会投诉，还会到处曝光的

2021-08-18

Hong Kong

Unable to Withdraw
สมพง พระประแดง

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琪悦

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SUPAY
SUPAY.com
http://www.supay.com/website/?language=en
1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
1.58
Score

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