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Exposure Details

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    Expose
    FXQVPuhk6544 Trader
    Released in China
    Complian

    On November 14, 2020, I withdrew after the operation in ADSS. I was told that my card number was wrong and I could not withdraw money. I needed to provide the front and back of my ID card and the photo about holding my ID card. I also need to submit 20% of the withdrawal amount, which is more than 34,000 yuan. And also restrict me to transfer the money in before 5:30, or it will freeze my account permanently. Open the platform on the 15th and found that the money is all gone! Is this a scam?

    The card number has been checked. But it said that my bank card is wrong, and I cannot withdraw the funds. Fraud.

    The following is the original
    2020年11月14日在达汇操作后提现,说我卡号错误无法出金,需要我提供身份证正反面和手持身份证,还需要我提交提现金额的百分之20%就是34000多元,才能给我出金,还限制我必须5点半之前把钱打进去不然就给我永久冻结,15号打开平台一看钱全不都没有了!这是诈骗吧
    达汇平台操作出金,填卡号已核对过这边出金时说我银行卡错误,无法出金实施诈骗
    Unable to withdraw

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