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世明陳
3-5 years
Unverified

Exposure

This woman, from a scam group, kept asking me to deposit. She's not trustworthy because once she got my money she blocked my account.

Original

這個女是詐騙集團一直叫你入金此人不能信錢騙到手賴就封鎖

2021-09-12

Taiwan

Others
FX2298241227

Previous Post

Fraud platform

世明陳

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Honey-trap

Guohuijinrong
國匯金融
https://www.ghjr-tw.com/
1.52
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
1.52
Score

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