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Fraud platform induces clients to open accounts.
6-10 years
Hong Kong
Exposure
Original
以高额赠金诱导客户开户交易,盈利后就直接说客户违规交易,而且是以经验判断,无法提供证据证明客户违规交易,无凭无据,黑平台
我下单做多欧元,等待联储数据,盈利后申请出金,直接回复一封邮件说我的账户违规交易把利润强行扣除,找平台客服交涉,平台的风控部直接回复给客户是以经验判断账户违规,并不能提供证据证明!客服直接将我删除,我发给他们风控部邮件竟然无人回复!
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