Criminals use Aide Jinye to obtain huge profits and freeze account funds. The company does not act, does not investigate, and does not deal with it

XIAOLIZI3124

Hong Kong China 2022-12-01 14:49

The recharge and purchase are normal, and when the cash is withdrawn, the risk department will be prompted to detect the arbitrage risk of illegal operations in the account, and the system will reject the cash withdrawal application. The account funds are temporarily locked and frozen. If you need to unlock the status, you need to verify your identity information and funds, pay 10% of the total funds in the account and submit the application. If you do not submit the application for authentication, the account will be frozen within 48 hours.

XIAOLIZI3124

Hong Kong China 2022-11-30 13:34

A friend I met via Tinder invited me to invest with him together. However, I can't witdhraw funds now.

Kanchaya Tamkuan

Thailand 2021-06-26 13:29

If the withdrawal review fails, the system will be busy for a while, and then it will be on holiday.

MEILINDAHANGHANGMAMA

Hong Kong China 2021-06-14 19:23

At first freeze your account and ask for money step by step. Now can't withdraw

FX3263285483

Hong Kong China 2021-03-05 11:21

The fraud platform cheats hard-earned money 1.Ask you to pay tax and cross-boarder handling fee 2.Tell you that your account is abnormal with no reason 3.Pay large amounts of margin 4.The way you withdraw funds is not allowed by SAFE after paying the margin 5.Change the way you withdraw funds and have to make deposits 6.In the end, account will be frozen by recognizing your account is abnormal for depositing frequently 7.Cheat all of your money The fraud platform utterly cheats me so far!

Jian96812

Taiwan 2020-11-25 02:10

I deposited 300,000, so I hava a bonus of over 60,000. Then I profited 40,000. So I have over 400,000 in total. I can witdhrawl smal amount of money at first two time. But I can't this time with varied reasons. I was scammed.

FANREN36855

Hong Kong China 2020-11-22 17:23