Community report

AliPremium trapped my balance behind an endless queue of fake product orders

Filed 1 hour ago
Category Cryptocurrency
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I was recruited to deposit cryptocurrency into an AliPremium platform and supposedly earn money by processing orders for products from China.

Whenever I tried to withdraw, the account received another large order that had to be funded and completed first. Paying for one order did not clear the balance because another larger order appeared immediately afterward.

The system created the impression that my earnings were growing, but there was never a point where the money became withdrawable. When accounts were deactivated, users were reportedly asked to send even more money to finish pending orders.

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