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Exposure Details

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    FXXGSxxl9595 Trader
    Released in Thailand

    Trick them into investing more to withdraw funds but in the end, they can not get their money

    ID 16001733. Suspend my account for money laundering. Have to top up 50% of my account balance to unlovk my money. This is a scam

    The following is the original
    กรุณาตรวจสอบด้วย ID 16001733 ตอนฝากเงินฝากง่ายมากแต่พอตอนถอนเงินกับอ้างว่าเราฟอกเงินเกี่ยวกับปปชของประเทศไทยกฎหมายระหว่างประเทศทำให้บัญชีเราโดนระงับเพื่อที่จะปลดล็อคการถอนได้ต้องเติมเงิน 50% ของยอดบัญชีที่มีอยู่ทำให้เราต้องหาเงินเข้ามาเติมฝากเพิ่มพอฝากเพิ่มเสร็จก็อ้างอย่างอื่นเพื่อให้เราถอนเงินออกไม่ได้..เป็นการโกง
    Unable to withdraw



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