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Fraud and Threaten

FX3738005461
6-10 years
Unverified

Exposure

My friend transferred the money to my account but the system tested that this is money laundering. So my account was frozen. If I wanna unfreeze my account, I should pay margin $10,000. The customer service said the margin would be returned as soon as my account was unfrozen. But they didn’t return my margin after I depositing, nor could the funds be withdrawn.

Original

诈骗恐吓

我朋友汇款入我账户，说系统检测怀疑洗黑钱，冻结账户不可出金，如果要解封要交保证金1万美金，交了说解封后立刻返回1万美金回银行卡，可是入金后就各种借口不返回保证金也不给账户提现

2020-11-20

Malaysia

Scam
FX3738005461

Previous Post

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FX2674040612

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MTrading raised the oil price by manipulation.

MTRADING
ServiceComsvg LLC
https://mtrading.com
2.33
Score
ECN Account 5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseMT5 Full LicenseHigh potential risk
2.33
Score

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