My account was frozen cuz they said my bank card number was wrong. And they asked me to deposit the same amount of my account balance to unfreeze my account. After that, they continued asking me to add money for no reason.

FX2058509833

6-10 years

Unverified

Exposure

My account was frozen cuz they said my bank card number was wrong. And they asked me to deposit the same amount of my account balance to unfreeze my account. After that, they continued asking me to add money for no reason.

Original

出金时说银行卡号错系统也冻结我的帐号，让我冲值帐号里的同等金额才能解冻，冲值后又无理由让我冲值

无法出金，冲解冻金后，又冲认证金，冲认证金后，又说流水不达标，无理由让我冲值帐号

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2020-12-04

Hong Kong

Unable to Withdraw

FX3520007468

Previous Post

There is some problem with the quotations in 111. And the price here is very different from other platforms.

FX3228016583

Next

Fraud platform

Unverified

GKFX

Trive Financial Services Malta Limited

https://www.gkfx.eu

1.64

Score

10-15 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.64

Score