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Fraud platform. Induce investors to add fund to unfreeze the fund in the account on the grounds of money laundering. Return my hard-earned money
Exposure
Original
黑心平台,用涉嫌洗黑钱引诱充值资金来解冻资金,这是诈骗了吧,还我血汗钱
利用涉嫌洗黑钱的理由冻结资金,还必须在规定时间内充值在其平台资金余额的70%来解冻资金,否则就将移交法务平台,认定为洗黑钱,三个月后清除我的账号。。这是赤裸裸的要挟,诈骗平台
Hong Kong
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Account is frozen for no reason
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Unable to withdraw. Require 50% margin and personal income tax
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