成13379
2021-07-25
Unable to withdraw
It is recommended by someone who knows you (don’t believe it, he will say how much money he made). First he let you gain some profits (small recharge profit, principal profit can be withdrawn), and then persuades you to make a large deposit to earn more and leverage. If you want to withdraw, you must first top up the leverage amount and return the leveraged money (you may be a little bit suspicious at this ) He will take a screenshot to tell you that you have recharged part of the leveraged money, and you can get the rest. After you recharge, he will say that you are suspected of fraud and money laundering.
Original content
无法提币，已报案，值得注意：是认识你的人推荐玩的（千万别信，他会说他赚了多少多少钱）首先让你尝下甜头（小额充值盈利，本金利润能提现），然后继续怂恿你大额充值赚得更多，继而让你杠杆，然后让你的账面显示大额利润，想要提现必须先充值杠杆金额把杠杆的钱还了（这个时候你可能多少有点怀疑是不是骗人的，推荐你玩的人该出场了，他会弄张截图告诉你已经帮你充值了部分杠杆的钱，剩下的你去弄），当你充值完后，又说你涉嫌诈骗洗黑钱………省略一万字
Report
Kraken
Domestic Regulation
10-15 years
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