Expose fraud platform that not withdrawing funds after deposit, freezing my account and withdrawal. I also need sufficient funds to unfreeze the account, which is clearly a romance scam

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Analyzer

2022-04-23 17:40Hong Kong

Expose fraud platform that not withdrawing funds after deposit, freezing my account and withdrawal. I also need sufficient funds to unfreeze the account, which is clearly a romance scam

Unable to Withdraw

Complian

Related exchange

Unauthorized Operations

ZGYE

Score

4.02

2-5 years | Common Financial Service License | MSB License | Suspected Unlicensed Operations | High Potential Risk