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2020-12-31 21:25 Released in Hong Kong China Hong Kong China

Unable to withdraw, a fraud

My withdrawal was declined because I traded too frequently. It told me whether I accept my money would be frozen for half a year or I can withdraw 20% by depositing USD 2000. I gave my account and password to customer service, who at night, cleared all the money in my account. I have earned a lot of money due to my effort and they are stealing my money. So I decide to report it to the police.

Unable to Withdraw

The following is the original recommendation

无法出金,诈骗

说我交易过于平凡,然后出金不了,冻结半年,或者充值2000美金,可以提现百分之二十,我去问客服然后把我交易账户账户密码给他,结果晚上直接把我账户的钱全部清零,本来靠自己努力已经很多了,准备直接报警了,这种平台明显就是诈骗行为

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