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Global Exchange Regulatory Verification Platform
HomeFeedback Details
Jane83196
2022-09-16
Unable to withdraw
Fake transactions by deceitful means, set up various traps for deposit, and then use various methods to freeze the account and deny withdrawal. Totally a liar!
Original content
欺骗手段进行假交易,设各种圈套入金,然后用各种手段来冻结帐户,无法出金。彻头彻尾的大骗子!
Hong Kong
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Previous Post
Various reasons for not being able to withdraw money: first, there is not enough cash flow, and later, it is required to pay 20% personal income tax, otherwise, your assets will be frozen, and a high late fee will be incurred for over 10 days after requesting for withdrawal. There is no company address and no phone number. All deposits are from fake personal accounts, which change every 30 minutes.
Next
Fraud platform, do fake transactions. The account is frozen for various reasons after inducing the deposit.
DigiFinex
Active
5-10 years
7.56
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※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.