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Induce fraud

无言的结局523
3-5 years
Unverified

Exposure

The withdrawal does not arrive for a month. At the beginning, I was told that the funds were frozen, and I had to pay the unfreezing fee. After paying the unfreezing fee, I was now told that it was malicious fraud money, and I explained it clearly, but the bank has to make up the part of the malicious fraud money, which is obvious. Scam.

Original

诱导诈骗

出金一个月了,就是不能到账,刚开始告知是资金被冻结了,要交解冻金,交了解冻金以后,现在被告知是恶意黑钱入账,也给解释清楚了,但银行方要补齐恶意黑钱的那部分钱,这明摆着就是诈骗。

2023-01-05

Hong Kong

Unable to Withdraw

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