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After I made a profit, the fraud customer service defamed that I was involved in a arbitrage.

FX3099448177
6-10 years
Unverified

Exposure

I failed to withdraw my fund because of API abnormal. Once, my large amount of deposit was withheld by the facade website directly. All its certificate are fake. It is easy to establish a website by a foreign server.

Original

网上网投赢钱被黑客服说账号对打涉嫌套利不给出款

网上提款遇系统风控排查检测到账号异常端口临时维护不能提款,资金进进出出好几次都有,这一次是因为投进去的多了网站抓住机会直接一次性扣住了。这样的接口网站空壳的,根本就没有什么公司也没有什么信誉可言,那些证书等等都是假的。而且注册是在境外,这样的网站弄下来很便宜,就算搞也就是一个服务器了,也是海外进购根本就不是国内的。

2020-01-07

Hong Kong

Unable to Withdraw

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