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Trader

2020-10-13 09:18 Released in  Taiwan Taiwan

Scam via dating app and fraud platform as well as fake MT4. Ask you to add fund

I knew a women via Tinder on February 26, 2020. She claimed she was from Malaysia, called Jiaxin Chen. We chatted on Line from 2/26. She said she worked in Malaysia as a forex financial advisor. She asked me whether I wanna invest from time to time. She cared about me during the covid-19 and win my trust. She recommended a forex trading platform called 111 to me and helped me opened an account with my guard down. She said she can manage my account for me. I deposited $2,010 on March 20, 2020 and gave my account to her. I deposited $7,500 again during her management. Then she made a loss on May 18, 2020 and induced me to add fund to upgrade my account to VIP for low risk. So I added $16,440 on June 3, 2020, my principal was $25,940 in total. Later, she reminded me I profited. Until the beginning of August, she said my account balance was up to $90,000. She bought 20 lots, making a loss of over $87,000. She usually bought 1.2 lots every time. But she said the market fluctuated greatly and asked me to add $30,000 for safe. I became suspicious so I refused. She threatened me, saying I would lose all my fund. Then my account balance was zero. I didn’t get any money and now I lost all my principal. Besides, her photos are from a model.

Scam

The following is the original recommendation

利用假mt4並用黑平臺及交友軟體詐騙,製造獲利假象但突然作大筆交易造成巨量虧損,要你補充資金

2020/02/26日使用Tinder網路平台認識一名女子,她自稱是馬來西亞人叫陳嘉芯, 02/26加入LINE APP聊天,她表示她在馬來西亞從事外匯金融顧問,看似正常的交談過程中,不時提及有無投資的想法,在疫情期間不時的噓寒問暖,取得我無防備的信任,在完全無戒心下,向我說服推薦外匯交易平台,過程分享她的理財獲利經驗,並先將”kilcor investment management pty ltd”交易平台傳送給我,積極的協助我申辦會員帳號後,並示好的說可以幫我操盤,在2020/03/20我注入第一筆$2010美金到平台的賬戶內,並將我的帳號資料給她(陳嘉芯),在她(陳嘉芯)幫我操盤的過程中,也陸續在2020/04/06再注入$7500美金,2020/05/18製造虧損狀況,誘使我提供更多資金以升級VIP帳戶,能以更低風險操作,於是我又在2020/06/03再注入$16440美金以達到他說的$40000美金VIP門檻,本金累計$25940美金,最近幾個月都時不時提醒我有獲利,使我無疑的全心投入這樣的氛圍,直至2020/08初期,但她(陳嘉芯)跟我說本金+獲利已達$90000美金,她突然作一手20手的單 造成$87000多虧損,平常下1.2手,突然下20手,還是虧的,跟第一個人狀況差不多,卻又跟我說最近市場波動較大,需要補一筆防守資金$30000美金以防止完全虧損,目前要求我再補一筆防守資金,我表示存疑不想再投入,她威脅說會全部虧損,然後就把我帳戶扣到沒有了,也不知道是不是真的有這些交易紀錄。我連一筆錢都沒有拿到,就這樣眼睜睜看著她把裡面的弄沒有了,還說是要幫我賺更多才做大手數,照片也是盜用台灣小模的照片

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