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Abscond, fraud platform

gambl

Participants

2021-12-15 09:13国旗Hong Kong
I have 100000U in there. I cannot log in now, Nobody response even I contact customer service
我在里面10万U,无法登录了。找客服也没人理
Others
Complian
Related exchange
Over-Operation
AOFEX
Score

4.23

5-10 years | MSB License | Suspicious Overrun | High potential risk
Expose

ALL

Unable to Withdraw

Scam

Others

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Netizens induce to invest money to deposit and reward bonus cash to persuade them to deposit more. Netizens pretend to be enthusiastic and persuade them emotionally to earn people's trust and help to deposit money, and actually transfer money, and even provide online remittance information for review by the customer service. When the funds were to be withdrawn, the platform also said that a third-party deposit was not counted, that it was a malicious joint venture between a netizen and the victim, and that a 3% tax was required to withdraw the funds for freezing. Liar netizens pretend to be on the same line as the victim but actually not
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