In May 2021, I was recommended by netizens to deposit funds in Zhongyuan Finance. After trading for a period of time, my account was worth 3w yuan. When I withdrew the funds, I found that they had been frozen, claiming to be a high-risk account. The funds had already been frozen... So I asked customer service for the reason, and they gave me a QQ to add, claiming to be my exclusive customer service. In fact, I was also puzzled, At that time, I filled in the bank card number word by word against my bank card. Later, I checked it twice and confirmed it was correct before submitting it. After the funds were frozen, I realized that a number had been filled in incorrectly. The customer service said it was because of my own mistake that I had to pay a certification fee of 12000 yuan in order to unfreeze

I made a profit of over $7000 on my order at Pepperstone, but when I was about to log in and withdraw funds from my account, I found out that my account was banned from logging in. This platform did not give me any reason to explain why this was the case. Fortunately, I only received $1000 in cash, which was not a big deal. However, it made me realize what kind of black platform this is, and I will not have any further transactions with this platform from now on, I also advise everyone not to trade on this platform, as one day, like me, my account may be blocked for no reason and there may be no way to withdraw funds.

At that time, the platform recommended an overnight deposit service, with the condition that withdrawals could be made as long as the cumulative amount reached 188000 yuan. Upon further inquiry, there were other options. At that time, it was promised that withdrawals could be made as long as the cumulative value was reached, and the cumulative value was unlimited in time. When the recharge reached the cumulative value, but the withdrawal failed, the customer service asked, and they said they must complete three times the flow within 24 hours. Obvious extortion. Request help!

The scammer claimed to live in Shenzhen, Zhang Haoyu He pushed the customer service to me 6/23-6/27 Total fraud of 570000 yuan On June 27th, I had to make an emergency payment but was informed by customer service that I was suspected of involvement in money laundering Multiple personal accounts have been frozen, hoping that the money can be recovered as soon as possible

Account number: 6005093, with a profit of 16240, applied for a deposit on April 20, 2022. Subsequently, the account profit was directly deducted, and the account was banned.

A girl I met on a dating website invited me to invest with her to make a steady profit without losing money. After thoroughly brainwashing me, I invested a total of 25000 RMB before and after. When I first made a deposit, the customer service asked me to pay taxes in order for me to make the deposit, and also said that I am an ordinary member and cannot make the deposit. I need to add a VIP member to make the deposit, which can be made within ten minutes, That night, I applied to become a VIP, and when I needed to make a deposit, I said it would take 24 hours before I could apply. The following series of excuses were that I was not allowed to make a deposit, and then my account could not be logged in. The Quick Portfolio platform was a scam!