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Fraud, unable to withdraw funds, inducing only recharge to unfreeze

FX1827755453
1-2 years
Unverified

Exposure

Fraud, unable to withdraw funds. The first time I could withdraw 3000, but the second time they said I was maliciously withdrawing and insisted that I keep 10 in my account. I said I needed it urgently, so they found various reasons to freeze my account, and then induced me to deposit 100,000 to unfreeze it so that my account could trade normally! The customer service scolded me for not depositing.

Original

欺诈，无法出金，诱导只能充值解冻

欺诈，无法出金，第一次3000可以提取，第二次直接说我是恶意提现非要我账户里保存10才行。我说有急用，那就找各种理由给我封号只能，然后再诱导我充值10万解冻，账号才能正常交易！客服嫌我不充值还骂我

2024-10-31

Hong Kong

Scam
FX1827755453

Previous Post

Hong Kong CMS and Hangzhou CMS, jointly deceive mainland traders. Evading legal sanctions!
June

Next

Comprehensive Financial Hub: CMS Delivers Global Investment Diversity & Insights

CMS
China Merchants Securities International Company Limited
http://www.cmschina.com.hk/en/
5.78
Score
Listed Over 20 yearsRegulated in Hong Kong ChinaDealing in futures contractsInvestment Advisory LicenseSuspicious OverrunHigh potential risk
5.78
Score

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