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Exposure Details

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    Expose
    维权者 Trader
    Released in China
    Complian

    Unable to withdraw

    This man talked to me on weibo and added my Mchat. I withdrew for the first and the second time. Then it asked me to pay more deposit to join the activity, or my account would be blocked. I was told that my bank account was wrong and I had to pay the margin for unlocking. He promised that the trade would be successful.

    The following is the original
    无法出金
    这人微博进行聊天,并让加MChat,,诱导跟他学外汇,第一次第二次出金顺利,后来引导参加新人活动,导致缴纳资金,不缴纳要冻结,后来告知银行卡输入错误,要缴纳保证金解冻。这人还宣传他以前几年交易都没问题
    Unable to withdraw

    Complian

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