I withdraw a part at the beginning, and I invested a total of several thousand in RMB. Later, I couldn't withdrawn, and I was asked to pay a margin-NATURAL SEVEN LIMITED-Exposure-WikiFX

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I withdraw a part at the beginning, and I invested a total of several thousand in RMB. Later, I couldn't withdrawn, and I was asked to pay a margin

王璐46585

3-5 years

Unverified

Exposure

The account entered is Linyi Helong Wood Industry Co., Ltd., which looks like a money laundering company

Original

开始提出了一部分，一共投了几千块钱人民币，后来提不出来了，还让我交保证金

打入的账户是临沂和隆木业有限公司，一看就是洗钱空壳公司

Unable to withdraw

Unable to withdraw + induce fraud