The fake platform required a deposit in the following name, and the loss was 1964,487 yuan.
"Hello! After inquiry, the financial department gave you a feedback when transferring money to the bank system, showing that you had two accounts in your name at the same time when you withdrew cash. According to the latest national law, the platform is limited to one account for each person to recharge. As you violate national laws and platform regulations, multi-IP recharging in different places is a violation of national laws and regulations, and the platform is used to launder money. The system has automatically frozen your account, your withdrawal amount and your account have been frozen, you need to provide your own ID card and bank card information to prove that you are yourself, you have not violated the national laws and regulations to operate and pay 20% of the account balance, the amount of 392,897 yuan deposit can be lifted and resume normal operation for cash withdrawal business to the account!"
"Hello, after inquiry, your amount has exceeded 100,000, in order to ensure the safety of your funds to the account, according to the latest national laws and regulations (Payment institutions Anti-Money laundering and anti-terrorist Financing Management Law), in order to avoid illegal criminals using the platform to carry out illegal activities, you need to pay 188888 upgrade VIP security channel fee, upgrade the account security channel." This fund is paid to the state department, the fee paid after the completion of the upgrade will be directly returned to your account and can be withdrawn together!)"
The above two pieces of information were sent to me by this fake platform, hoping to help me recover my losses
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