Cheating
I was fooled by someone saying that there was inside information. I deposited USD 5,000. After doing two orders, I found that the platform was unreliable and asked to withdraw the money. As a result,the customer service told me to transfer 2011 yuan again for suspected money laundering. I don’t agree. My money comes from the right path. It's obvious that I won't withdraw money anymore. Later, I checked that this platform is not regulated, and everyone should stay away from this platform.
Unable to Withdraw
The following is the original recommendation
欺骗
我被人忽悠说有内幕消息,入金5000美元,做了两单之后发现这个平台不靠谱,要求出金,结果客服告诉我的钱触发洗钱风险,要求验资,就是要求我再转2011元作为验资费用,我不同意,我的钱来路正当。这是明显的不给我出金了。后来查了这个平台是没有监管的,大家要远离这个平台啊。
Expose