IDG Trading Review 2
Exposure
It pretended to invest digital currency and rejected withdrawal because of money laundering. I have reported it. Beware of it.A female scammer said she was the director of Taipei Fubon Bank, and invited you to invest digital currency with the advantage of profits. When you wanted to withdraw, it rejected the application due to money laundering and asked for margins. I reported this case and the police told me there were same scams. Please beware of it.











+5
天生葉
2021-08-05
Exposure
Unable to withdraw, Change the websiteApply for withdrawal, account is locked and cannot be logged in. URL is also secretly changed. This is a photo of one of the scam group members






FX3143545689
2021-06-20