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Exposure Details

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    FXNQKina5598 Trader
    Released in Taiwan

    A female scammer Wendy from Hong Kong International Finance Center

    She cheated Taiwanese of more than $183,305 in the name of investment and financial management and used MT5 account to launder money. Be careful not to invest with him.
    Please avoid being deceived. You can't withdraw money after depositing.

    The following is the original
    溫娜女士以投資理財名義詐騙台灣民眾183305美元利用MT五帳戶洗黑錢要注意此人不要跟他投資 以免上當受騙根本無法出金還一直要保證金
    Unable to withdraw



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