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2020-02-17 10:41 Released in Hong Kong China Hong Kong China

OTM Trade refused my request for withdrawal. I was scammed of 170 thousand RMB.

The platform gave no access to my withdrawal with excuse of wrong bank card, asking me to pay 10% of the fund to modify the information. Then it asked for another 60 thousand RMB since my credit score has decreased due to the wrong information. After that, I was still asked to pay 100 thousand RMB for certification to an isolated account! It is a simply scam! Hope relevant department could see to this master! The platform is still cheating on clients!

Scam

The following is the original recommendation

黑平台OTMtrade奥美外汇交易平台诱骗客户一次一次缴费拒绝出金,骗子!欺诈,我已经被骗了17万

我在OTMtrade奥美外汇交易平台开户,在操作完毕后提现,结果未到账,咨询客服说是我银行卡卡号输入错误无法打款,需要我交纳账户余额的10%即5万多才能修改银行卡信息。我交纳完毕后,又是迟迟不出金,说是由于卡号输入错误导致信用分降低,需要交纳6万元恢复至100分才能继续出金,交纳完毕后,又是迟迟不出金。说是我的卡未开通国际收款业务需要向美国花旗银行交纳10万元认证金才能出金,而他们给的账号是他们自己的顶级隔离账户,欺诈!奥美外汇交易平台就是欺诈!请相关部门予以严查,他们还在继续的骗人啊!

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