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Scam

FX2656931382
6-10 years
Unverified

Exposure

At first, it enabled you to make profit. Then it would recommend a set, by depositing 800 thousand to get 80888. But the threshold is 100 thousand deposit. After doing so, I wanted to make a withdrawal. But the service claimed that only by depositing 800 thousand within 5 days, can I withdraw fund. When I downloaded the APP, the service was offline.

Original

诈骗

刚开始让你盈利，最后以获得礼包的方式让入金满80万松送80888礼金，但是要入金10万，才够资格领取，最后入金十万了想提现一部分，客服却说要五天内入金满80万才可以提现，现在再去打开APP，直接客服不在，需要留言

2020-07-19

Hong Kong

Unable to Withdraw
FX2656931382

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My withdrawal request was refused. Help.

Saxo
Saxo Bank A/S
https://www.home.saxo/en-hk
7.76
Score
Over 20 yearsRegulated in United KingdomRegulated in JapanRegulated in ItalyRegulated in SingaporeMarket Making License (MM)Derivatives Trading License (MM)Global BusinessMarket Making License (MM)Market Making License (MM)High potential risk
7.76
Score

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