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PASA#768038
PASA#768038Denmark

The money exchange service I used turned out to be laundering money, and my bank card has been frozen for three months now. The boss is stubborn, insisting there's no issue with her money. She kept saying that my Alipay couldn't transfer money, which was not true at all. Then she tricked me into transferring to a bank card. Since it was my first time exchanging money, I wanted to get it done quickly and had already paid her, so I agreed to a bank transfer. Initially, everything seemed fine, but two months later, the bank card had issues.

When I inquired with the bank, they told me that the person who transferred the money was involved in a criminal case, referring to her. Now, she stubbornly refuses to admit anything, haha, very stubborn indeed. I advise everyone to steer clear of this person when exchanging money. It's really upsetting to encounter such a nasty situation on my first money exchange. I have already submitted my documents to the local anti-fraud center. Most likely, I will get my money refunded... I've read many cases online; these scammers really deserve punishment for deceiving someone young and naive just out of society.

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#洗钱#银行卡冻结#诈骗#资金安全#反诈中心
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