騙局

我最初只花了 380 美元在他們那裡註冊，文章建議主人一周內賺 3000 美元。在與該公司打交道的短短一周內，他們就從我這裡拿走了 4971.52 美元。我已經提供了我的身份證，如果您調查該公司的錢是否存入其中以申請虎鉗或綠卡，這也可能是身份詐騙。他們昨天要求25,000 美元，當我調查該公司時，這些是交易交易日期商家詳細資料待處理金額2024 年2 月27 日ISI*USC MARKET PLACE GIVATAYIM ISR 是1,529.63 美元2024 年2 月27 日*ISIUSC MARKET PLACE GIVATAYIM ISR 是764.05 美元2024 年2 月22 日NFTPAY .XYZ DELRAY BEACH 佛羅裡達州無$380.65 2024 年2 月23 日TRADERSCHOOL LONDON GBR 無$765.58 2024 年他們正在調查以取回我的錢。他們甚至不是受監管的股票市場經紀人。我的銀行卡已被註銷，需要註銷我的駕駛執照。我在網站上存了錢，想取回錢，但目前正在等待處理。他們告訴我，他們將把我的錢用在股票市場上，而我不能碰它。市場操縱是一種白領犯罪，涉及故意增加或減少金融產品（包括股票）的價值，或影響市場行為以實現這一目的。 2001 年《公司法》（聯邦）第 1041A 條禁止市場操縱。他們以高於市場的價格出售和購買股票

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Scam

I had firstly registered with them for only
$380 the article advised the host made
$3000 in a week. In just a week dealing
with the company they have taken
$4971.52 from me. I have given my ID if
you look into the company money was
deposited into it's to apply for a vise or
green card this could be identity scam
also. They asked for $25,000 yesterday
thats when I looked into the company
these are the transaction Transaction
Date Merchant Details Pending Amount
27 February 2024 ISI*USC MARKET
PLACE GIVATAYIM ISR Yes $1,529.63 27
February 2024 ISI*USC MARKET PLACE
GIVATAYIM ISR Yes $764.05 22 February
2024 NFTPAY.XYZ DELRAY BEACH FL No
$380.65 23 February 2024
TRADERSCHOOL LONDON GBR No
$765.58 23 February 2024
TRADERSCHOOL LONDON GBR No
$1,531.16 I have advised my bank they
are investigating to get my money back.
They aren't even a regulated stock
market brokers. My bank card has been
cancelled and will need to cancel my
driver's licence. I put in to withdraw my
money back from the website and it's
pending. They advised me that they will
be using my money on the stock market
and I couldn't touch it. Market manipulation is a type of white collar crime which involves intentionally increasing or decreasing the value of a financial product, including stocks, or influencing the behaviour of the market to do so. Section 1041A of the Corporations Act 2001 (Cth) prohibits market manipulation. they are selling and buy the stock at a higher price than the market