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2020-11-20 01:34 Released in Malaysia Malaysia

Fraud and Threaten

My friend transferred the money to my account but the system tested that this is money laundering. So my account was frozen. If I wanna unfreeze my account, I should pay margin $10,000. The customer service said the margin would be returned as soon as my account was unfrozen. But they didn’t return my margin after I depositing, nor could the funds be withdrawn.

Scam

The following is the original recommendation

诈骗恐吓

我朋友汇款入我账户,说系统检测怀疑洗黑钱,冻结账户不可出金,如果要解封要交保证金1万美金,交了说解封后立刻返回1万美金回银行卡,可是入金后就各种借口不返回保证金也不给账户提现

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