EXFINANCES Review 5
Exposure
ScamI deposited 459,349 pesos including taxes but it disappeared from my balance. I called them and found that they were bankrupt.






FX2501765851
2021-10-11
Exposure
Unable to withdrawFraud platform. They stole 20,000 pesos from me and blocked my account.




FX1179706272
2021-09-23
Exposure
ScamI deposited $10 but the transaction was closed by them and caused great losses to me.







+1
FX3021814178
2021-09-15
Exposure
Induced FraudI am here to complain. I deposited $223 here and they asked me to pay a tax of $95.






FX7060220220
2021-06-23
Exposure
I haven't received my withdrawalsHi, I am Deret. I 've deposited $9,625 and $4,000








+2
FX3997685894
2021-06-15