The account manager claimed to be Zhang Dong, unable to withdraw, the account was frozen, and the verification fee was required-Idealkind-Exposure-WikiFX

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The account manager claimed to be Zhang Dong, unable to withdraw, the account was frozen, and the verification fee was required

三月24238

3-5 years

Unverified

Exposure

Unable to withdraw. I find customer service. The customer service manager requries me to pay 20% of withdrawal amount as margin and the account is frozen afterward.

Original

客户经理自称张东，无法提现，账号被冻结，要求交认证金

无法出金，找客服经理，客服经理称要交出金金额的20%作为认证金，后被冻结账户

三月24238

Unable to withdraw. The account is frozen. Fraud platform. Everyone be careful.

FX2861636451

They will abscond with your money

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.49

Score

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