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2022-01-24 16:17 Released in Australia Australia

Induce to participate the reserved promotion activities

I was induced to participate in the reserve promotion and top-up bonus activity. Due to the high income of the reservation activity, and neither the customer service nor the guarantor clearly informed the rules and activity details and related risks, I was deemed to have participated in the activity, and I did not receive any information during the period. The official confirmation email of the platform stipulated in the requirements of the event, and my account does not allow withdrawals, and the event is not allowed to cancel or change once it is confirmed. There is still a slight difference from the requirement to deposit funds. After consulting with customer service, I was informed that if the activity is not completed before the expiration date, the account will be automatically frozen as an untrustworthy account, and the account funds will be donated directly to the International Red Cross public welfare organization. Disputes that arise are personal issues with the guarantor and must be resolved by themselves. The 465,000 usdt that I have deposited in the past two weeks will be directly confiscated by the platform. I Invest in this platform is because it is regulated, but now the platform's approach is no different from the fraud platform.

Scam

The following is the original recommendation

诱导参加预留晋级活动

被诱导参加了预留晋级补仓金活动,由于预约活动收益高,而客服与担保人都没有明确告知规则与活动细节及相关风险,本人就被认定参加了活动,期间也没有收到过任何关于活动的要求规定的平台官方确认邮件,而我的账户就直接不允许取款了,并且活动一旦认定就不被允许取消或更改。现在离要求存入款项还略有差异,咨询客服被告知如未到期完成活动账户将会被自动作为失信账户被冻结,并且账户资金会直接捐赠给国际红十字会公益组织。而发生纠纷却是与担保人个人的问题,要自行解决。而本人在过去两周陆续存入的465000 usdt 就面临被平台直接没收了。
因为信任受监管才在平台投资,可是现在平台的做法却与黑平台无异。

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