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golday9999 scams
3-5 years
Hong Kong
Exposure
Original
金盛贵金属诈骗
2020年5月19日，在我盈利10683.4美金提交出金之后，金盛贵金属要求我提供登录该平台的视频及手持身份证，我拍摄提交之后，一直在审核，说审核通过会通知我。过了几天说可以了，我再次取款，跟我确认取款之后晚上又把我的取款退回来，说还要再审核，让我耐心等待，再问就说要七个工作日。我又等了几天，跟我说我异常交易，要扣除我的盈利和6%的本金，我问哪里异常交易，也不正面回答，一直让我取款。最气愤的是让我提供证据证明我没有异常交易，让我委托律师联系他们，这要我怎么证明，分明是为难我。他们什么证明都不用提供，空口白牙说别人异常交易，就可以扣除别人盈利，这样谁还敢来这个平台。从来没遇到过这样的平台，开始让我录视频就算了，谁知道还有这种恶心人的操作。事情发生后已经好几天没睡好觉了，本来之前亏损多，谁知道难得盈利了也取不出来，这种操作真是让我长见识了。请金盛贵金属退回剩余本金及盈利11283.4美金。
Unable to withdraw in golday9999
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