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2023-03-31 05:03 發表於 阿爾巴尼亞 阿爾巴尼亞

這個交易商是騙子,大家別受騙

一開始他們在LinkedIn上聯系我,之后在WhatsApp上。這個交易商是騙子,他們不讓我出金,說我的賬戶有洗錢嫌疑,如果我不入金被凍結的資產的兩倍,他們會平倉我的賬戶并舉報我的賬戶洗錢。他們專門創建這個平臺來騙人,在他們的平臺上看到的 XAUUSD 的實時價格與其他合法平臺一樣。他們是騙子,涉嫌洗錢,怎么能阻止這個平臺繼續詐騙呢? 我不能從平臺出金,他們讓一次出金一小部分金額,但是當我嘗試出金更多時,他們會凍結帳戶,并且每次入金時他們的網址都有變化,最后一次的網址是:https://tradingpointuk.com

無法出金

以下為原文推薦

This broker is a scammer, must be stopped

At first they contacted me in LinkedIn and then in WhatsApp
this broker is a scammer, they blocked my withdrawal, saying my account is suspicious of money laundering, and if I don’t deposit double of assets blocked, they will liquidate my funds and report my account for money laundering, they has created this platform for scamming people, as you see in real time price of XAUUSD in legal platform and in their platform, they are a fraudulent and are laundering money, how can be stopped this platform
you can’t withdraw from their platform, they let you withdraw only some little amount but when you try a bigger amount they froze your account, and they change addresses every time you deposit there
also they have changed their website several times last time in https://tradingpointuk.com

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美国
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