I was cheated by MDC
I am from Taiwan. And I used Line via the introduction of Chen Xiaoyun. And she persuaded me into investing in MDC, http://www.ppnxd.com./Login/index.html. Account: 0937628615. UID:47. I paid T$788,000 to buy their digital currency. I wanna withdraw $143,498 o May 10, 2021 and paid the 0.4% handling fee. But the salesman said 5% handling fees had been required since May, 2021. Besides, over T$200,000 should be transferred to the designated account to withdraw funds. But I didn’t have enough money and I thought this was not normal. I realized that I may be cheated.
I thought that I may withdraw a small amount of money. So I applied for withdrawal on May 13, 2021. The salesman said the money could arrive within two working days. So I consulted them on Monday. And they promised that I could get my money on Tuesday. There was up to $148,072 of withdrawal till now. And they hasn’t replied to me. I am sure that I have been cheated.
Their headquarters is in Hong Kong. So I ask for help here
The following is the original recommendation
因為在香港投資MDC交易所投資數位貨幣CBDC被詐騙,請求救救我老人家
本人台灣人,因派愛交友網站陳小雲介紹,並加入Line聯絡,透過Line聯絡經陳小雲遊說加入香港MDC交易所,網址http://www.ppnxd.com./Login/index.html加入註冊完成,帳號0937628615,KYC認證UID:47,前後從2021.3.30至2021.4.7日止分11筆匯入總計金額台幣788000元購買CBDC數字貨幣,2021年5月10日因覺得有賺錢預提取投資後增值143498美元CBDC數字貨幣金額預出金,並支付手續費0.4%,告知營業員要出金,但營業員卻告所說,預提取CBDC數字貨幣賣出金額,平台規定從2021年5月起要另附提取金額5%的手續費,而且要先匯款台幣20幾萬給平台指定帳號完成才能出金,因全部金額都已投入在此,實無多餘金額再匯款,因此取消匯款,同時決此規定並不正常合理,驚覺應該受詐騙了。
2021年5月13日心想先從小額提款試試,提取美金1024元,營業員告知二個工作天入款,因隔天剛好是星期六日假期,至星期一詢問平台服務人員,平台服務人員告知隔天星期二以前一定匯入,但星期二一樣沒匯入,至此累積出金金額已至148072美元,至此無論如何聯絡平台服務人員,都置之不理不予回答,至此已經確定被詐騙了。
因該交易所設於香港,因全部資金都投資在MDC數字貨幣交易所,急需用錢的我根本無法出金,為此請求幫投資者主持公道為禱,實感德便。