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王子1648
6-10 years
Unverified

Exposure

I deposited 30 thousand at first and was asked to pay margin due to wrong card information. But the withdrawal was still unavailable. Then the service said that my credit score was insufficient down to the wrong information and 100 thousand was asked for to raise it. It is a serious scam!

Original

第一次充值3万是投的本金，第二次充值是交的保证金，银行卡号错误更改卡号，解冻资金和改卡号，充的值，保证金都交完完了，客服说，可以正常提现，再次发起提现，又无法提现到账，客服说，因更改过卡号，导致信用分低，无法提现，需要再交10万，提升信用分才可以提现！这是严重的诱导诈骗行为！

2020-05-22

Hong Kong

Scam
FX3646183568

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FXDD
FXDD GLOBAL
https://www.fxdd.com/mt/en
1.61
Score
ECN Account 5-10 yearsSuspicious Regulatory LicenseSuspicious OverrunHigh potential risk
1.61
Score

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