TOPIATO Review 71
Scam, no withdrawal, tricks maliciously abscond, blackmail. Trash platform TOPIATO and Taiwan Real Estate Financial Tech. Co
Trash Taiwan Real Estate Fintech Co., Ltd. defrauds the public to invest in the TOPIATO fraud platform, the deposit is quickly completed, and the withdrawal is delayed and asked for trading tax. This rubbish company and fraud platform TOPIATO is promoting
Induce to deposit with bonus event and scam for the non-exsited traidng tax. Suspend th account and kicked me out of group. The service staffs are gone and no withdrawal/ This is what a fraud platform usually do.
Taiwan Real Estate Fintech Co., Ltd. is a fraudulent group. It defrauds together with the fraudulent platform TOPIATO, defrauding the hard-earned money of the public, and enjoying lives with these money. They change their IP address every time they scam. The IP are dynamic IP and will immediately change the IP after reporting, blackmail money, block the account if you do not pay the money. Many people have reported the case. Please help your platform to recover the money
The fraud platform that cannot withdraw. The fraud platform that cannot withdraw. Unable to withdraw and lock the account. Blackmail. Damn fraud group.
Fraud process: After making a deposit, they let you withdraw a small amount of money to gain trust, and then give you the discount of depositing a bonus to let you deposit. When you want to withdraw money, all the docking personnel will disappear, and you will be returned to the group, leaving only the fraudulent customer service window, and then Then tell you a bunch of reasons to wait for the withdrawal, and then ask you to pay taxes, then the website is removed, the account is blocked, and you are asked to pay more taxes to open the account. /2 are all fraudulent members of the same group, and all deposit accounts are subject to head warning after inquiry
On 2022/4/11, I applied for a withdrawal, but as of 2022/4/26, I still do not receive funds. I still have to forcibly pay the non-existent transaction tax. If I don’t pay the transaction tax, they will block my account and force a large amount of money. Please don’t be fooled, and work hard to expose fraud platform, TOPIATO, so as not to be deceived for others
This is a scam. No investment asks you to pay upfront commission in order to have your profits released. I have "invested" over $40,000 and still have nothing to show for it. My "profit" of $400K is sitting in my "account" but I cannot gain access to it unless I pay 10% commission first. SCAM written all over it. Just lost all my saving! Every time I reach out to customer service I never receive a response. I was recommended to this trader through an acquittance that I honestly didn't think she could scam me but here i am. We file a complaint to assetsclaimback advisory which later resulted in refund of initial deposit. Now that "friend" has not responded to me. She's ghosting me.
