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Counterfeit Dealer

ORIENT SECURITIES

Hong Kong

Entry Time 2021-03-02

2021-03-02Input

http://www.dfzq518.com/index.html

Exposure

Time Machine

2021 years 6 Month

2021-6

Time2021 years 6 Month

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Exposure

2 pieces of exposure in total

Pyramid scheme complaint

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Unable to Withdraw

Unable to withdraw. Ask you to deposit by various reason

Apply for 5 times, but still unable to withdraw funds. Even if the platform financial review is approved, it is still unable to withdraw funds. There are various reasons for you to deposit funds. Is there any regulatory authority to handle it?

yuan3953

2022-11-13 11:45

Unable to Withdraw

Withdrawal review has passed, but cannot withdraw. They ask you to pay for many reasons

Since November 5th, the financial side has passed the review. I asked the specific arrival time. I was told that I wanted to advance to the international channel to withdraw funds, and then made a deposit of 270,000 yuan. It was reviewed and approved again on November 8th, and I asked when it would arrive. After 3 days, the customer service replied that the account arrived before the 14th, and I will confirm it after a day, saying that my bank card credit score is not enough and I have to pay 150,000 to withdraw the money. And every time they perfunctory me, delaying time, that is, making me keep paying

yuan3953

2022-11-12 08:09

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