OTM Trade , together with data team, inveigled clients to deposit and gave no access to withdrawal.

The agent on the Wechat claimed that they had professional teachers, who could realize 0 risk and high profit through data-based forex trading, and induced clients to deposit. A client deposited 50000 RMB and profited with the guidance of technical teacher through Miliao APP. Then my balance leaped from 58 thousand RMB to more than 510 thousand RMB. But I was asked to pay margin due to the wrong information. Then the credit score was influenced by it, thus, I needed to raise 20 scores with 3000 RMB per score. After doing so, the client sill couldn’t withdraw fund.The customer said that the client hadn’t opened the international business receipt, asking for 100 thousand RMB for verification fee. When I inquired the bank, they said my card could received out-boundary remittance. When I asked the service of Citibank again, they had no specified stipulation to show, At which time, I realized that I was scammed of 170 thousand RMB.

The following is the original recommendation

黑平台奥美外汇交易平台和所谓的数据团队联合承诺客户高盈利的骗局，欺骗诱导客户一次一次缴费最终无法出金，诈骗

通过微信代理的推荐说他们有专业的数据团队老师，可以通过数据技术操作外汇交易，零风险，高盈利，保证到账的承诺，诱导客户入金，推荐OTMtrede奥美外汇交易平台的APP。客户在客服的引导下入金5万元。技术老师利用米聊语音带领操作每一笔都盈利，最终账户上从原来的5.8万变成了51万多。客户后来提现失败，平台客服说是由于卡号输入错误导致，需要交纳账户余额的10%作为保证金才能修改银行卡信息。客户按照要求存入，却还是出金失败，平台客服说由于卡号错误导致信用分值低（当时是80分）只有补足到100分才可以继续提现，1分3000元20分6万。客户又存入了6万元，发起出金需求，款项还是未到账。平台客服回复说是我的卡未开通国际收款业务导致，还是我个人原因造成的。需要向美国花旗银行交纳10万元认证金，花旗银行才可以汇款。我到银行卡开户行咨询，柜台人员回复我说我的卡不需要开通，可以接收境外汇款。又咨询了花旗银行客服中心说没有认证金这一规定，而平台客服人员也无法出具相关的管理规定，也无法证明我的钱在花旗银行。我意识到我被诈骗了17万。