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Wiki Q&A

无5957
3-5 years
The scam company will let you keep depositing money into it, and finally it would say that you are laundering money and freeze your account. They also ask you to invest more money to unblock your account.

Original

骗子公司，和人配合，让人不断往里面充钱，最后说你洗钱冻结你账号。还让你再投钱进去才能解封账号

2024-04-24

Japan

Unable to Withdraw
RIF-CAPITAL
RIF-CAPITAL
https://rif-capital.com/index
1.40
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
1.40
Score

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