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Trader

2020-03-12 03:51 Released in Hong Kong China Hong Kong China

Induced scam and unavailable withdrawal

The referrer recommended me the APP, advising me to trade. I deposited fund smoothly, while failed to withdraw fund due to wrong bank information. I was asked to pay 20$ of the fund as a margin and to raise credit score with 10000 per score. My current is 60, which needed to be raised to 80.

Scam

The following is the original recommendation

诱导入金,无法提现

经人介绍,并推送APP给我,入金操作,账户显示数据正常,就是因为提现时银行账号输入错误,之后无法更改账号信息,说入金账号20%的保证金,解锁账号就可以提现了,经过入金后又说因为修改了一次账号导致在平台的信用分不足,现在只有60分,要达到80分才可以提现,入金10000提升1分。

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