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2021-02-20 20:16 Released in Hong Kong China Hong Kong China

Unable to Withdraw

I scanned the QR code and download a digital currency trading paltform. On February 25th, I invested 200,000 yuan to operate on the China Investment Platform. Due to my own mistake, I suffered a loss of 200,000 yuan. In order to make up for the loss from December 25 to January 19, 2021, i invested another 220,000 yuan on the platform. I finally made a profit, but I couldn’t get the account when I withdrew it. I asked the platform customer service why the account could not get the account. The customer service answered that the risk control system detected an abnormal account cms data and was suspected of arbitrage risk. Real-name authentication and payment of the authentication fee are required, but no The authentication gold account has been frozen, and the same statement has been used in the negotiations with the customer service many times, and the withdrawal will not be available in a month

Unable to withdraw

The following is the original recommendation

无法出金

2020年12月经微信朋友介绍扫描二维码下载了中国中投数字货币交易平台,12月25日投资20万元在中国中投平台上操作,由于自己失误导致亏损20万,为了弥补损失12月25日至2021年1月19日,又投资22万元在平台上操作,这次终于盈利了,可是提现时到不了帐,问平台客服是什么原因提现到不了帐,客服回答是风控系统检测到账户cms数据异常涉嫌违规套利风险,要实名认证并交认证金,不交认证金账户已被冻结,和客服交涉多次都是同一说法,提现快一个月到不了帐。

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