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Beware of teh fruad group. Will my orders be frozen if I trade when I am withdrawing funds?

FX3411121496
3-5 years

Exposure

The victim met a Chinese female liar on Facebook. The female liar claimed that she was the boss and drove a sports car. As a result, she introduced ways and platforms to invest and make money. After the female liar's guidance and financial temptation, the victim tried to make 100 dollars. In just a few days, I made a lot of money, and the customer service also issued some deposit discounts, such as 2k USD to get 500 USD. The female scammer also helped the victim to deposit part of the gold and the remaining money for the victim. The victim successfully withdrew more than 400 US dollars for the first time. On the way to withdraw 1k USD for the second time, the victim went to make a transaction and the transaction was frozen. The customer service said that he would have to pay 3k USD to remove the risk before normal operation can be performed. After a quarrel, the female scammer decided to help into the HKD 2500 USD The victim put in RM500 to remove the risk, but the superior responded that the account was registered in Malaysia and the payment in Hong Kong dollars was refunded. As a result, the account was frozen after a week. If you want to unfreeze and operate normally, you need to pay 3k USD to unfreeze the account and 3k USD to release the risk. Is there any platform that needs money to withdraw your own funds? The following is the platform connection of the fraud group: topfcfx.com latest Wpacex.com Isiet.net malaishop.cn They will open more pages to deceive people Fraud group bank account: 8010553814 EO Valley Sdn Bhd CIMB Bank

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

Malaysia 2020-12-27
Scam

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