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3-5 years
Hong Kong
Exposure
Original
达汇骗子诱导投资，盈利无法出金，说是银行卡错误必须交保证金才解冻，现在账户上面钱都没有了
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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?
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