FX2104333651Trader
2020-06-22 17:28 Released in 
Fraud platform! ActivTrades modified your bank information deliberately and asked for margin.
She proclaimed as an agent, who sent some short-term trading project led by professional team on her moments, with a 5 to 10 times profits. I downloaded the APP and deposited fund into the appointed account. The teacher guided us through “MiChat”. I typed the number manually, thus it can’t be wrong. But on the next day, the service claimed that my information was wrong and asked for 20% of the fund, i.e., 37 thousand yuan, as a margin. It is simply a scam. After you deposited fund, it would find varied excuses to asked more. Hope my exposure can caution you against such scam.
The following is the original recommendation
诈骗，黑平台！爱汇ACTIVETRADES国际，入金客服指定账户，提现时候称银行信息不对提现被退，后要缴纳识别金才可以修改银行卡信息。
朋友圈里自称是代理的人，在微信朋友圈公开发布以有专业数据团队老师带领指引操作在外汇平台“爱汇”入金进行短期货币交易项目，展示有百分百本金5-10倍的盈利，在朋友圈每天发布与投资者入金和提现成功的聊天截图。下载“爱汇”客户端后，入金到客服指定的一个账户成功后与其团队专业老师通过“米聊”客户端语音操作，操作完成提交银行卡信息是复制的银行卡号，并非手动打，可以保证无误。第二天上去显示提现被拒，问客服后说系统因为银行卡信息不对打款不成功，无法自己修改，后让客服改，再次提供银行卡信息后，几分钟后说被系统驳回，说因为账户金额大，为保证是本人操作需要缴纳账户余额的百分之二十的识别金（账户18万多，要交3万7千）后才可以申请修改后再次提交提现，没有理会。平台修改银行卡账号，想利用投资人不舍得账户里金额的心理骗取再次入金，入金后又会以各种理由无法出金继续让你不断充钱进去。贪婪贪心已导致被骗了，希望这曝光可以让人知道这种代理和诈骗模式，帮助到还没入圈套的人。
Malaysia