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Exposure Details

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    Expose
    FXWKKndl9118 Trader
    Released in Taiwan
    Complian

    NEW HONGSHENG LIMITED scams

    Askme to open this account to facilitate my friends to remit money, but the money would go in and I asked for a deposit of 5,000 US dollars when it was submitted. The deposit was transferred but the money could not be successfully submitted. I had to remit a 5,000 yuan security deposit. I remit a total of NT$230,000, this is simply a fraud

    The following is the original
    新加坡星展銀行總行行長及客服詐騙
    要我開這帳戶方便朋友匯款,結果錢會進去要提出時說要5千元美金的保證金,匯了保證金進去錢卻無法順利提出,還要我在匯一次5千元保證金,我總共匯了新台幣23萬元,這根本就是詐騙手法
    Unable to withdraw

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