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Fraud platform

FX3421266165
6-10 years
Unverified

Exposure

They told me to transfer to the bank of Japan. It's weird because the broker is in China but I have to transfer to a Japan bank

Original

黒平台

他们告诉我汇款日本的銀行 代理再中国 为什么我药汇款日本的銀行 很奇怪

2020-11-04

Japan

Others
Wesley Liao

Previous Post

Fraud platform, can’t withdraw funds after profiting

FX3421266165

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Fraud platform

Evast Prime
Evast Prime
https://www.evastprime.com/index.html
1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.57
Score

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