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Exposure Details

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    Expose
    FXJFCvyh3898 Trader
    Released in China
    Complian

    A fraud group!

    A clone one of INFINOX. I saw a post in the WeChat Moments, which said there would be a teacher helping u profit 8 to 12 times. You should pay commissions after operations. I deposited 70,000 and profited 700,000. Then 112,800 was required as identification fee for wrong bank account. But I checked many times. They must change my data in the background. My application for withdrawals was approved, but 150,000 certification fee was needed for I didn’t open international collection business. I deposited 182,800 in total, in the end, I can’t withdraw funds at all. The platform said my money would be given to Red Cross Foundation if I didn’t pay certification fee. Is there anyone who was cheated by the same scam?

    The following is the original
    完全的诈骗团伙,假平台,代理加数据老师合伙欺诈!
    假英诺平台,微信好友发的朋友圈,说有老师带能盈利8到12倍,盈利提现之后收取佣金。入金7万,盈利70万,最后提现平台说银行账户输错了,我记得我检查了好些遍,应该平台在后台修改了数据。然后说要入金112800的识别金才能修改信息,入金之后提现通过,最后又说钱在花旗银行,我的银行卡没有开通国际收款业务,需要15万的认证金,这是完全的诈骗,先后入金182800,最终也无法提现,平台还说如果不交认证金,钱将捐给红十字基金会。诈骗团伙啊,有没有同套路被骗的
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