Fake e-commerce platform, unable to withdraw funds-Tesco-Exposure-WikiFX

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Fake e-commerce platform, unable to withdraw funds

L.Y3024

3-5 years

Unverified

Exposure

The scammer claims to be from Hangzhou, China, works for China Southern Power Grid, and also runs cross-border e-commerce. It is said that after purchasing USDT, recharge into the fake platform, pay the price, and earn the price difference. But when I want to withdraw money, I can't. Either the order is incomplete, or the withdrawal fails, and I must pay a margin.

Original

假冒电商平台，无法出金

骗子自称是中国杭州人，在中国南方电网上班，另外经营跨境电商。说购买USDT后充值进假平台，支付货款赚取差價。要提款时钱都都提不出来，不是说订单未完成，就是出款失败要付保证金

hehe

Tecsco’s MT5 application is not working for a few days, I could not find it in their IOS portal. I also cannot access it in my account, I have a solid amount that I want to withdraw, but now I cannot contact anyone.

No Regulation

Tesco

Tesco Invest

https://tescoinvest.com/

1.51

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.51

Score

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