On November 14, 2020, I withdrew after the operation in ADSS. I was told that my card number was wrong and I could not withdraw money. I needed to provide the front and back of my ID card and the photo about holding my ID card. I also need to submit 20% of the withdrawal amount, which is more than 34,000 yuan. And also restrict me to transfer the money in before 5:30, or it will freeze my account permanently. Open the platform on the 15th and found that the money is all gone! Is this a scam?-ADSS-Exposure-WikiFX

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ADSS -

Exposure Details -

On November 14, 2020, I withdrew after the operation in ADSS. I was told that my card number was wrong and I could not withdraw money. I needed to provide the front and back of my ID card and the photo about holding my ID card. I also need to submit 20% of the withdrawal amount, which is more than 34,000 yuan. And also restrict me to transfer the money in before 5:30, or it will freeze my account permanently. Open the platform on the 15th and found that the money is all gone! Is this a scam?

FX2297889546

3-5 years

Hong Kong

Exposure

The card number has been checked. But it said that my bank card is wrong, and I cannot withdraw the funds. Fraud.

Original

2020年11月14日在达汇操作后提现，说我卡号错误无法出金，需要我提供身份证正反面和手持身份证，还需要我提交提现金额的百分之20%就是34000多元，才能给我出金，还限制我必须5点半之前把钱打进去不然就给我永久冻结，15号打开平台一看钱全不都没有了！这是诈骗吧

达汇平台操作出金，填卡号已核对过这边出金时说我银行卡错误，无法出金实施诈骗

FX2297889546

Frauds in ADSS induce me to invest. Can't withdraw after profiting, it's said that the bank card number was wtong and I have to pay margin to unfreeze it. Now my account balance is cleared.