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Fraud platform. Induce investors to add fund to unfreeze the fund in the account on the grounds of money laundering. Return my hard-earned money
3-5 years
Hong Kong
Exposure
Original
黑心平台，用涉嫌洗黑钱引诱充值资金来解冻资金，这是诈骗了吧，还我血汗钱
利用涉嫌洗黑钱的理由冻结资金，还必须在规定时间内充值在其平台资金余额的70%来解冻资金，否则就将移交法务平台，认定为洗黑钱，三个月后清除我的账号。。这是赤裸裸的要挟，诈骗平台
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