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Fraud platform

辰丰
3-5 years
Unverified

Exposure

It was joint fraud with Shanghai Qigeng and ran away. Unable to withdraw. No customer service.

Original

诈骗平台

TW联合诈骗，联合上海七耿诈骗跑路，不能出金，没有客服服务

2021-10-31

Hong Kong

Unable to Withdraw
方木3310

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Fraud platform

TWFX
Target Winner Limited
https://www.twfxpro.com
1.64
Score
10-15 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.64
Score

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