1. Meet a netizen and chat with LINE. After gaining trust, he will introduce and guide the trading XAU/USD on this platform in the name of caring and helping each other. 2. An initial small deposit and a successful withdrawal once 3. In the follow-up, the netizen guides the LINE customer service of the platform, saying that it is possible to contact the rebate collection 4. When the platform deposits funds, the online customer service will send the remittance account number, and specify the account number to be valid for half an hour. The account number for each deposit is different (different currencies are supported, and the range of black money is transnational and extensive) 5. The platform is also equipped with Yu'ebao. Putting money in Yu'ebao will give a daily interest of five thousandths of the amount. 6. With the increase in the amount, when the customer wants to withdraw cash, the online customer service requires the payment of taxes and fees to withdraw the money; the payment of taxes and fees and the excuse that a deposit is required to withdraw the money; after the deposit is paid, the customer is suspected of malicious arbitrage, so it must be paid Activation funds can be withdrawn 7. At this time, the netizen falsely stated that his account had also been refused to withdraw, and he also provided a screenshot as proof. Let’s say that the reason for rejection is that I have recommended the platform to use, so the accounts are linked to each other, and a proposal to pay part of the activation fee is proposed. 8. After reporting the case, it is confirmed that all the card numbers that the platform online customer service recharged you are warning accounts.