XIANGFENGYIYANGZIYOU
2021-12-10 13:20
China
Fraud platform cannot withdraw fund
[Object] 
KCM Trade
[Issue]
Unable to Withdraw
[Requirement]
2020031880011651849
[Amount]
$2,800(USD)
[Time]
33day0hour
XIANGFENGYIYANGZIYOUResolved
2022-01-12 14:14 
Hong Kong China
Hong Kong ChinaKCM TradeReply
2021-12-13 13:56
Mauritius
Reply
The account is suspected of money laundering, please provide your selfie with ID card to unfreeze your account.
WikiFX Overseas Customer ServiceContact Broker
2021-12-10 18:16 Hong Kong China
Hong Kong ChinaContact Broker
WikiFX Mediation CenterVerified
2021-12-10 16:57 Hong Kong China
Hong Kong ChinaVerified
XIANGFENGYIYANGZIYOUStart Mediation
2021-12-10 13:20 Hong Kong China
Hong Kong ChinaStart Mediation
Deposit 2800 USD in KCM. The platform does not withdraw money, saying that the source of funds is illegal and ask you to provide a variety of unreasonable information. Everyone stays away from the fraud platform that frantically earning black money.
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2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
