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Suspected fraud. DDT’s current situation is unknown.

薄荷小薰
6-10 years
Unverified

Exposure

Suspected fraud. The company is currently not running properly due to the theft and the company's operation is ceased!

Original

黑平台,不给出金,望相关部门查询,追回我的钱

出金说我银行卡号错误,诱导我交20%的验证资金,还要的我的手持身份证,银行卡,最后协商说三十个工作日原路返回本金,到了30日没到账,又说到7月5日,依然没到账,望相关部门查,追回我的本金

2020-07-11

Hong Kong

Unable to Withdraw

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