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Fraud platform

日月星辰409
6-10 years
Unverified

Exposure

Cheat customers of money. Now they are out of contact for that the platform was closed. Beware of this platform.

Original

假平台

欺骗消费者，诈骗消费者钱财，现在关闭消费者平台再也联系不上，所有钱都拿不出来了。大家要注意这个平台。

2020-11-23

Hong Kong

Scam
日月星辰409

Fraud platform

Next

BBVA
BBVA Banco Frances S.A.
https://www.bbva.com.ar
1.57
Score
5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk
1.57
Score

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