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欺诈

FX3028049359
3-5年
未验证

曝光

他们要求我在提取现金时支付一些费用(400 美元)。我立即存入了更多资金,这些资金离开了我的银行账户,但没有出现在我的交易账户中。几个小时后我的账户就被关闭了,如果我的存款存入我的账户,就不会被冻结。离存款已经10个小时了,我仍然没有收到任何东西。我一直用同一张银行卡,存款和取款价值数十万英镑。我交易商解释了这一点,要求我支付 900 美元的“解冻费”以访问帐户。

原文

What chance do I have?

I was asked to pay some fees (400$) when withdrawing cash. I immediately deposited more funds, which left my bank account but did not appear in my trading account. My account was closed after a few hours, and if my deposit was made to my account, I would not be blocked. It’s been 10 hours since I made a deposit and I still don’t have anything. I always use the same bank card. Deposits and withdrawals are worth hundreds of thousands of pounds. I explained this to the broker and the broker asked me to pay him some "unfreeze fee" $900 to access my account.

2021-09-09

菲律宾

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