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指间世界
6-10 years
Unverified

Exposure

They asked us for some ‘anti-laundering file” things. Now their service is missing. They promised before they would give us money in October. They are fleeing!

Original

无法出金，要提交什么反洗钱表，现在连客服也不在了，之前说10月中旬可以正常出金，现在连客服都不在了，怕是要跑路了

2019-10-15

Hong Kong

Unable to Withdraw
猛风中碰杯.

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橘子

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Can’t withdraw.

Davinci
Davinci Technology Limited (HK)
https://wavehk.cn/
1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.59
Score

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