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Dating App Deposit Scam

FX5323992512
3-5 years
Unverified

Exposure

Use dating program tricks and form a team to scam depositing money. After the deposit is completed, the money will not be withdrawn.

Original

交友程式 入金騙案

利友交友程式 誘騙組隊入金，入金完成活動後，每法出金

2022-04-23

Hong Kong

Scam
FX5323992512

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Unable to withdraw money after inducing participation

FX2290820130

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Looking for excuses to deny the withdrawal

SHENGHUI
SHENGHUI GROUP LTD
https://shgroupltd.com/
1.48
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.48
Score

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