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Fraud platform, change information, unable to withdraw, dont be deceived

上善若水86692
3-5 years
Unverified

Exposure

Fraud platform, romance scam, change customer information and card number for withdrawal. I check the card number for three times to make sure that it is correct, but it changed during withdrawal. Then, they ask you to pay the margin and freeze the fund to not let you withdraw. Trap!

Original

黑平台，改信息，出不了金，别上当

黑平台，杀猪盘，篡改客户信息，改变提现卡号，核对三遍没问题的卡号，提现时更改，然后继续让你交保证金，冻结资金，不让出金，圈套

2021-12-30

Hong Kong

Unable to Withdraw
FX2392855517

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ARGUS STOCKS FAMOUS COMPANY MUST RESPONSIBLE FOR THIS

FX2268019297

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Fraud platform ARGUS

ARGUS
Argus Stockbrokers Ltd
http://www.argus.com.cy/
5.08
Score
Over 20 yearsRegulated in CyprusForex Execution License (STP)Suspicious biz areaHigh potential risk
5.08
Score

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