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Wiki Q&A

Scam

真爱永存
6-10 years
Unverified

Exposure

The platform is out of regulation. The fund is transferred into private account. As long as you mentioned about the withdrawal, it will block your account.

Original

欺诈

这样的平台也没有人管，入金全是个人帐户，找平台直接拉黑封号

2020-07-20

Hong Kong

Scam
xn3132510982

Previous Post

MC froze my account inexplicably!

不存在

Next

MC is simply a fraud. You will definitely get the answer through calls with Alipay official.

MC
Magic Compass New Zealand Limited
1.62
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionRegulated in Hong Kong ChinaHigh Potential Risk
1.62
Score

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