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2021-01-29 19:20 Released in Hong Kong China Hong Kong China

Fraud Platform. Unable to Withdraw

I knew GFS PARTNERS on the internet. And I added the customer service by the QR code in the living room and deposited funds.
And then I applied for a withdrawal but I was asked to pay certification fee of $20,000. After this payment, the customer service delayed my withdrawal on grounds of risk control. I communicated with them many times but they kept shrinking their responsibilities. In the end, the customer service disappeared. Expose this platform and I hope the relevant departments can regulate it strictly.

Unable to Withdraw

The following is the original recommendation

虚拟平台,无法出金

2020年11月,本人在在网上通过网络直播接触到交易商GFS Partner,在直播间内,本人通过二维码添加了客服,并入金该平台。

  随后在申请出金时却被要求缴纳2W美元认证金才能办理出金,在缴纳了该认证金之后,客服又以风控为由,拖延出金。多次交涉,一直推托,最后客服消失,到现在还没解决,以此为证,曝光该平台,并希望有关部门能严格管控

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