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2020-11-09 09:54
China
诈骗黑平台
[Object]
KCM Trade KCM Trade
[Issue]

Scam

[Requirement]

2020031816211517242

[Amount]

$300(USD)

[Time]

30day1hour

2020-12-09 11:07
China
2020-11-09 11:04
Mauritius

Reply

According to the anti-money laundering regulations and user agreement announced by KCM, customers who withdraw funds right after deposits without making a single transaction will be charged a 12% commission fee. The customer has been repeatedly informed by the customer service before the withdrawal, and the platform's regulations was also shown to the customer. The withdrawal was only approved after the customer agreed the terms. We always explain and show the relevant regulations to customer, and we will only approve withdrawals of customer who agree to be charged the commission fee and who insist on the withdrawal. Well, our headquarters controls risks strictly and ask us to rigorously comply with anti-money laundering regulations.

2020-11-09 11:02
Hong Kong China Hong Kong China

Contact Broker

2020-11-09 10:02
Hong Kong China Hong Kong China

Verified

2020-11-09 09:54
China

Start Mediation

惊天的出金汇率差。入金6.7出金5.9,这就是一个诈骗的平台。有几个代理大的盘子,主要以坑害国内客户为主。不止赚钱不给。而且出入金的汇率让你怀疑人生。而且你揭露他家的违法犯罪行为,他还能关闭你账户,我也是醉了。请汇友远离黑平台。以免再次受骗上当。

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