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The platform used by scammers to collect money

无敌的老戴
3-5 years
Unverified

Exposure

A team of scammers, a total of dozens of people working together. They suggested joining the app group and attracting thousands of people to deposit money into this platform for trading. After that, they all were blacklisted. This platform is currently unable to withdraw money! !

Original

骗子用来收u的平台

骗子团队几十人合伙建议软件群组，引流上千人入金到这个平台进行交易，之后全部拉黑，然后这个平台目前无法出金！！

2023-10-18

Hong Kong

Unable to Withdraw
老百姓2612

Previous Post

Scam platform. No withdrawal is alloewd.

w2714

Next

Unable to withdraw funds

OBV Markets LLC
OBV Markets LLC
1.39
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.39
Score

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