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Trader

2019-08-01 19:01 Released in Hong Kong China Hong Kong China

DaTo International is a fraud platform

I knew from WeChat’s friend circle the investor with the nickname “Allure of the gentle for you”. As He/She told me they could find a loophole on the platform, from which I was able to get back fourfold to ninefold capital, I deposited 30,000 in my account. The adviser did make it with my deposit up to 200,000. But when withdrawing money, I was told that my account encountered an information error and was frozen. I was informed by the customer service personnel of 32,000 payment to unfreeze the account. However, the story has not yet ended. I should pay another 44,000 because of my credit score, and 51,750 of my bank statement failing to meet the standards. When all those payment requirements were met, I was told a risk fee of 80,000 must be paid because my account was abnormal.

Unable to Withdraw

The following is the original recommendation

大通国际各种坑

我是在微信朋友圈看到的,微信名:给你倾城的温柔。说他们可以找到一个平台的漏洞,都可以让你盈利本金4-9倍之间,然后我就充值了30000,带单的是让账户里面的数字涨到了20万,之间提现的时候就说是账号信息错误,直接给冻结了,需缴纳3.2万,之后缴了客服说可以提现了,结果又来一个什么信用分不足需缴纳44000,缴了之后提现又说什么流水不足,需补足51750,缴纳之后还说账号异常需缴纳8万风险金。

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