【Sweet 】.Trader
2019-10-18 05:37 Released in 
GFX
They asked me for some “unfreeze fee” when I first applied for my withdrawal. After then, they asked me for some “verify fee” then “second verify fee”. After doing so, they asked for some “personal fee” saying that I’ve done so many withdrawal requests. Later they said my account has illegal practice and I have to pay some fine. After all these, I asked them to give back all my money. They charged me 10% “ verify fee”. This is a god damned scam!
The following is the original recommendation
中国GFX金融控股集团
平台刚开始出金的时候说我账户信息不匹配，需要解冻费用，然后交了解冻费用又说需要认证费用，又说需要2次认证费用，交了以后又说提现次数太多系统排斥出金到我的账户，给我私人转账，私人转账的话需要私人影像费用，又说我的账户存在套利交罚款，交了说的立马提现到账，结果私人影像钱也交了又说还要交，最后要求退还本金，明明说好保证退还本金不需要任何费用，结果又说要交百分之10的认证费，几次上当受骗，自己鬼迷心窍了
China Taiwan