Induce to deposit and unable to withdraw. Fraud trade and suspend the account-Valutrades-Exposure-WikiFX

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Induce to deposit and unable to withdraw. Fraud trade and suspend the account

Di do.

3-5 years

Unverified

Exposure

The customer service and the people who lure the deposit are same group of people who charge members through the platform to get bonus money activities, force the operation to be processed as a member, lure the deposit many times, and even advocate the user to take a loan and deposit. Finally, they threaten that the customer service will block the account, so that the user cannot withdraw money or withdraw cash.

Original

诱导入金无法出金欺诈交易封锁账户

客服与引诱入金的人是一伙人通过平台充会员得礼金活动强制操作被办理会员多次引诱入金甚至鼓吹用户贷款入金最后威胁客服封锁账号导致用户无法出金无法提现