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Unable to withdraw. Need to pay margin

华15849
3-5 years
Unverified

Exposure

Xu Youcheng, Chang Xiaosa and Li Yong are definitely a scam group. Many people have been deceived. The account was operated by Li and place couple larger orders to hedge. Then, ask you to pay margin to unlock the position. Otherwise, you cannot close the position or withdraw.

Original

无法出金，需交保证金

徐有诚，常潇洒，李勇妥妥的团队作案，有好多人上当受骗了，账号给李勇操作，给你来几个大单然后对冲，让你交保证金才能解仓，不然平不了仓也提不了现

2022-09-15

Hong Kong

Scam
星星点点30493

Previous Post

The margin is deposited and then there is remote login which require another 50k RMB
留个联系方式好报警

Next

After giving the deposit, he said that the ip address needs to be deposited for remote login.

Fake New Zealand Visions Build
New Zealand Visions Build Limited
http://www.vsb-fx.com/
1.43
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.43
Score

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