非法金融投诉曝光
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FX6845073
发表于 新加坡
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骗局

在我在那里投资期间,我通过他们的在线平台向 Wintersnow 投资了超过60,000美元,但令我惊讶的是,我无法出金。我在 Assetsclaimback/com 下提交了退款申请,我的存款被立即发送到我的钱包。一直让我感到困惑的一件事是客户经理如何在我不知情的情况下执行交易,我猜是因为他们使用后端来操纵交易,但是当我要求提取收益时,他们要么责怪我的银行,要么指责我洗钱和逃税。

以下为原文内容
scam
I invested over $60,000 to wintersnow via their online platform during the time I was investing there, but to my surprise I was unable to withdraw. I filed a chargeback under Assetsclaimback/com, and my deposit was promptly sent to my wallet. One thing that has always baffled me is how the account manager executed trades without my knowledge I guess is because they use backend to manipulate trade, yet when I requested to withdraw the proceeds, they either blamed my bank or accused me of money laundering and tax evasion.
无法出金

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