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Exposure Details

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    Expose
    FXOKGhcc5903 Trader
    Released in Malaysia
    Complian

    Fraud and Threaten

    My friend transferred the money to my account but the system tested that this is money laundering. So my account was frozen. If I wanna unfreeze my account, I should pay margin $10,000. The customer service said the margin would be returned as soon as my account was unfrozen. But they didn’t return my margin after I depositing, nor could the funds be withdrawn.

    The following is the original
    诈骗恐吓
    我朋友汇款入我账户,说系统检测怀疑洗黑钱,冻结账户不可出金,如果要解封要交保证金1万美金,交了说解封后立刻返回1万美金回银行卡,可是入金后就各种借口不返回保证金也不给账户提现
    Scam

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