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Impersonating the official vaida floor to scam
Specifically, this is a group of scammers via telegram and zalo, I was initially invited by phone to say that I was at MB bank, having set up a group with the group name "708 exchange group" at first. After joining the group, Victims and I and in the group were lured to follow tiktok pages for purpose of charity, then received a few hundred thousand commissions, then continued to be manipulated to liquidate all shares in a securities company. Securities to invest in a scam Forex app impersonating the official Oanda exchange as "SimpledTd" This is a new app established in 2023 with very little information about it. After I liquidated, some Ck shares to top up the app with an amount of 2365 USD about 55 million VND, I followed the profit up to 10 thousand USD but they only allowed one free withdrawal, if I wanted to continue. Withdrawal must top up vip with the original but not including profit is 10883 thousand dollars to buy 3 months vip, 20 thousand dollars for 6 months and 30,000 dollars for 1 year to be loaded, fast withdrawal indefinitely. Another problem is that you will not be notified or have a bit of information before that, you can withdraw for free once or deposit money to vip. I also got some other members of the group impersonating customers to get acquainted and entice them to deposit together, if I don't top up vip, I won't be able to withdraw the original amount of $2365 right now, I'm lucky to quickly come to my senses and continue not to top up except for the 2365 dollars. I have previously deposited. Everything happened in the recent period from the middle of June to July 2023 and currently this Zalo group is still active.
+2
Susu9034
2023-07-08
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