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Exposure Details

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    FXLJUkkk4596 Trader
    Released in China
    Complian

    Fraud platform scams. Unable to withdraw

    I deposited funds on November 18. But they refused my application for withdrawal for wrong bank account number. The customer service said I have to modify it. But I can absolutely not make such mistake. They deliberately added one more “0”. And I was asked to pay 20% margin, that is 211,805.5, to modify it. Then I can withdraw. But after I paid it, I was refused again on grounds that my credit score was 80 and it should be improved to 100 if I wanna withdraw funds. So I added 150,000. Now I am ruined. This is a bottomless hole, I hope you can avoid being cheated.

    The following is the original
    黑平台诈骗作案,无法出金
    我是11月18号左右入金,申请提现时以银行账号错误拒绝出金,客服咨询说我需要修改个人账户,可我绝对不会犯输错卡号这种低级错误,平台故意把我卡号多输了一个0,客服就以必须要交20%保证金211850.5才能修改就可以提现出金,交完保证金提现又被拒说我信用分80分需要以充值的形式来提高至100分才能提现审核通过,我又充了150000提高了11分,现在我已经倾家荡产没有钱再充进去,这就是个无底洞,希望不要再有人被骗了
    Unable to withdraw

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