RIST VERSOS: fraud platform, unable to withdraw
Liu Zijie (Zijie) used line, IG, and fb to invite others to join the RIST VERSOS, a fraud platform of MT5 to operate and invest in futures and Huobi trading.
For the first time (7/18), it was required to deposit NT$61000 (2015 USDT) on the MT5 (RIST VERSOS). The first profit was 360.99 on 7/19, and the second time (7/20) was requested to deposit NT$ $200,000 (6605 USDT), the third time (7/21) requires a deposit of NT$135,000 (4458 USDT), the fourth (7/22) requires a deposit of NT$100,000 (3303 USDT). A total of $13,431.99USDT was invested. XAU/USD futures on 7/22 made a profit of $4,293.5 USDT (a total of $21,025.49 USDT). After that, the it was required to withdraw 1,000 USDT to the bank card for the first time (7/22), and it was transferred in as late as 7/23. Later, it was discovered that it might encounter in the case of scam, the platform requested the platform to withdraw NT$500,000 on 7/26. The customer service of the platform always took 1-3 working days for the withdrawal to arrive, but the account was not received as late as 7/29. Liu Zijie did not reply to me. The customer service asked me to wait patiently. Finally I found that the amount on the RIST VERSOS has been transferred. This person is still continuing to cheat other people. How can we punish him?
The following is the original recommendation
RIST VERSOS假券商操作投資黃金期貨不出金
網路化名:刘子傑(子杰)利用line與IG與fb交友詐騙,要求加入MT5軟件的RIST VERSOS假券商操作投資黃金期貨,此中間皆為透過火幣交易,而是要求受害者直接向幣商私下購買轉移至假券商的錢包地址,第一次(7/18)要求於MT5假券商平台(RIST VERSOS)誆騙入金新台幣$61000(2015 USDT),於7/19第一次盈利360.99,第二次(7/20)要求入金新台幣$200,000(6605 USDT),第三次(7/21)要求入金新台幣$135,000(4458 USDT),第四次(7/22)要求入金新台幣$100,000(3303 USDT),前後總計共投資$13,431.99USDT,並於7/22操作黃金期貨盈利$4,293.5 USDT(共計本金$21,025.49 USDT),之後,第一次(7/22)要求平台提現1000 USDT至銀行卡,遲至7/23轉入,爾後發現可能遇到詐騙,故於7/26要求平台提現新台幣50萬,平台客服一直以提現需1-3工作天才能到賬,但遲至7/29仍未到帳,且詢問騙子本人刘子傑(子杰)已讀不回,向平台客服催款,也一直已讀不回,或是重複要顧客耐心等候,最後發現RIST VERSOS假券商帳號上的金額已全數被轉移,爾後發現此人仍繼續於fb化名並更換頭像以騙取下一位受害者,故申請是否能給予裁罰或懲治