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Induce investors to add funds... Froze investor’s account because the investor doesn’t want to invest...Unable to withdraw
3-5 years
Malaysia
Exposure
Original
以诱导的方式屡次劝投资者增加资金...最后因投资者提出退出而冻结本人账户...导致无法出金
受害者在Tinder上认识一位女子..声称香港Kel Li Art Gallery的创办人..一开始,此人善友地带受害者一起投资比特币..后来以诱导的方式劝受害者增加资金以提高收获..最后却因受害者提出退出投资而申述冻结受害者平台账户..导致受害者损失近3万元!此人熟悉平台的运作方式,疑似交易商的内部人!此外,交易商也以平台升级、保证金审核量繁多而迟迟不出金..请大家务必提防!
Induce you to invest
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