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2021-09-20 21:43 Released in Malaysia Malaysia

Fraud platform

It required margins in order to unlock the account because of money laundering. I wanted to get my principal back.

Scam

The following is the original recommendation

假冒LCG平台不给出金冻结账户要交保证金才能解冻

我在假冒LCG平台不能出金,说我违规操作冻结了我的账户,要交一倍保证金才能解冻。理由是我用两个账户充值,涉嫌洗黑钱,利用平台进行违法犯罪活动,被系统自动冻结账户,需要我提交身份银行卡信息交一倍保证金才能核查是否违法。推荐人也没说不能两个账号充值,而且一笔是他帮我充的,我还能索要回我的本金吗?

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