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Beware of teh fruad group. Will my orders be frozen if I trade when I am withdrawing funds?
Exposure
Original
小心诈骗集团 出金时进行交易会被冻结交易?有平台这样的吗?
这位受害者在脸书认识了一位中国女骗子,这女骗子称自己是老板 开了跑车,结果就介绍了投资赚钱的方式和平台。经过女骗子的指导和金钱诱惑 受害者尝试入了100美金。短短几天内就赚了不少,客服还发了一些入金优惠,入2k美金送500美金之类的,女骗子还帮助了受害者入金一部分 剩余给受害者入。 受害者第一次成功提现了400多美金。 当第二次提现1k美金的途中,受害者去进行交易导致被冻结交易,客服说要缴纳3k美金来解除风险后才可以正常操作,经过了一番争吵 女骗子就决定帮忙入了港币2500美金 受害者入了马币500美金来解除风险,结果上级回应说账户是马来西亚注册的就要用马币来缴纳 港币已退回了。 于是一个礼拜后户口也被冻结了,如要解冻并正常操作需要缴纳3k美金解冻账户和3k美金解除风险。 请问有哪个平台是需要用钱来去提款自己的资金的 ? 以下是诈骗集团的平台连接: topfcfx.com 最新的 Wpacex.com Isiet.net malaishop.cn 他们还会开更多网页来骗人 诈骗集团银行户口: 8010553814 EO Valley Sdn Bhd CIMB Bank
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