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Induce to make transfer

小锋9042
3-5 years
Unverified

Exposure

There are a lot of withdrawal conditions, guide to transfer, and deposit US dollars. I only need to get back my principal of 310,000

Original

诱导恶意转账

提现条件好多引导人员转账解套，和充值美金，我只需要把我的本金三十一万拿回来

2023-01-07

Hong Kong

Scam
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Malicious hedging of large orders, resulting in inability to trade

City Index
City Index
https://1671435251000.citynice.me/
1.43
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.43
Score

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