A typical pig-butchering scam
They would contact you first. Nothing seemed wrong with the account opening or depositing. They win the trust of you through nice talks before tricking you, and finally blacklisting you. They won’t give a chance to be caught by you before they abscond.
Scam
The following is the original recommendation
这是个杀猪盘,专门搞的诈骗
先有人联系你,开户入金什么问题都没有,说话说的很好听,最后直接拉黑电话关机,根本就找不到人直接跑路了