OTM Trade refused my request for withdrawal. I was scammed of 170 thousand RMB.
I traded normally and then applied for the withdrawal. 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 wrong information. Then it asked for another 60 thousand RMB since my credit score has decreased due to the wrong information. I needed to raise 20 score, with 3000 RMB per score. After that, I was still asked to pay 100 thousand RMB for withdrawal. Otherwise, high rollover would generate and all fund would be froze. But my card could receive out-boundary remittance after verification. Thus, I was scammed by the platform. Meanwhile, the platform hasn’t registered company in China.
The following is the original recommendation
黑平台~奥美外汇,一次次以各种理由让客户存钱然后又以各种理由无法出金
我正常入金操作,完毕后提现,结果说我银行卡信息输入错误,无法更改,需要交纳保证金账户金额的10%才能更改,5万多。如数交完保证金后,依然无法出金,说是信用评分低,80分需要做到100分才能继续出金,3000元一分,则需要补6万元。交纳完毕后还是无法出金,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认证金10万元才能继续出金,否则产生高额的隔夜利息同时所有资金也将被冻结。我去银行柜台查询我的卡是可以接收境外汇款的,所以他们在欺诈。同时我在与平台客服沟通中让他们提供一些证明,一样都无法提供,他们在中国没有注册公司。可我的资金就这样被诈骗了