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On November 14, 2020, I withdrew after the operation in ADSS. I was told that my card number was wrong and I could not withdraw money. I needed to provide the front and back of my ID card and the photo about holding my ID card. I also need to submit 20% of the withdrawal amount, which is more than 34,000 yuan. And also restrict me to transfer the money in before 5:30, or it will freeze my account permanently. Open the platform on the 15th and found that the money is all gone! Is this a scam?
3-5 years
Hong Kong
Exposure
Original
2020年11月14日在达汇操作后提现,说我卡号错误无法出金,需要我提供身份证正反面和手持身份证,还需要我提交提现金额的百分之20%就是34000多元,才能给我出金,还限制我必须5点半之前把钱打进去不然就给我永久冻结,15号打开平台一看钱全不都没有了!这是诈骗吧
达汇平台操作出金,填卡号已核对过这边出金时说我银行卡错误,无法出金实施诈骗
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Frauds in ADSS induce me to invest. Can't withdraw after profiting, it's said that the bank card number was wtong and I have to pay margin to unfreeze it. Now my account balance is cleared.
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