Exposure
The platform was unable to withdraw funds due to lack of transaction records. After trading according to the requirements, it said that a security deposit was required for money laundering, otherwise the account would be cancelled.
I met a female netizen in Pai Ai, and they were able to chat with each other quite well. During the chat, the other party often posted transaction records, and after luring them to ask questions, they said that they could bring them to invest together. Feeling that the platform is too young and confused, I asked the other party to provide proof. The other party also provided a license to prove that it has been supervised and claimed to have traded on it for several years. However, through a whois query, I found out that the registration time of the website foxglobal.vip of the platform is 2023 /3/2, so I hope to recover the loss by operating the withdrawal on the platform, but the platform refuses to withdraw the funds on the grounds that there is no transaction record. After executing a transaction as required, the platform replies that there is an illegal transaction and needs to pay the deposit of the account balance. Account sales will be processed.
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