Freeze the account and unable to withdraw. Suspect to be fraud group

If the withdrawal amount is too high, the customer service has the responsibility to inform them in advance that they are called customer service. Instead of directly freezing the user's funds under the money laundering prevention and control law, they also need to make up 150% of the funds before they can withdraw funds. Through the introduction of this Internet friend, she is suspected of being an associate's fraud group, and she will also provide you with a high-value transaction sheet for you to see.