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2022-02-01 09:11 Released in Australia Australia

Participated in the promotion activities and was accused of money laundering. You need to increase the deposit to verify your account before you can withdraw money.

After openning an account introduced by netizens and depositing, and completing the promotion activities, the withdrawal could not be made normally. After the withdrawal request was issued, I kept contacting the customer service staff for inquiries (URL: https://chatlink123.meiqia.cn/widget/standalone.html?eid=3688efeec4f24eb5de57c378409f6e21&language= en) After more than 20 hours, I still could not receive the funds, but I received an email from motongFx willam0079@crmt4.com. I was accused of money laundering. They will deduct 10% of account funds every day if I did not make a deposit of 18000 dollars to verify my account, (see attachment). The fraud platform clearly embezzled customer funds. Resulting in my direct financial losses as high as hundreds of thousands of dollars. Only here to warn other investors not to be fooled

Unable to withdraw

The following is the original recommendation

參加完成晉級活動被指控涉嫌洗錢,要增加存款認證自己帳戶才能出金

經網友介紹開戶交易,存款及完成晉級活動后卻不能正常取款,取款要求發出后,不斷聯繫客服人員詢問(網址:https://chatlink123.meiqia.cn/widget/standalone.html?eid=3688efeec4f24eb5de57c378409f6e21&language=en)經過20多小時始終未能收到資金,卻收到從motongFx willam0079@crmt4.com 發耒的郵件,我被指涉嫌洗錢,要再次投入18000美元認證自己的帳戶才能出金,不然就要每天扣除帳戶資金10%,(見附件)。黑平台擺明了侵吞客戶資金。致使本人直接資金損失高達十几萬美元。只能在此警示其他投資者不要上當

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