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Trader

2021-11-24 17:52 Released in  Taiwan Taiwan

Romance scam that inducing to participate activities and not allowing to withdraw after deposit

I met a guy on Instagram. At first, we had a good time. Later, he introduced me to invest in gold and forex. At first, I refused him. Then, he started to say that why don't think about the future and asked me to think about my dreams and quality of life! ! Then, he induced me to deposit. At the beginning, I made 300-400 dollars. After he showed me the profit, he asked me to deposit more money. I told him that I had no money and refused, and then took me to do it again. I lost directly to about US$190 left so I said that I would not do it anymore, but he continued his previous statement again and again, saying that a little funds cannot withstand the exchange rate fluctuations. It requires at least US$1500-2000 to get the profit... Then, I stupidly sold my stock and deposit about $1,600! ! The horrible thing is coming.. He took me to make another trade and made a profit of more than $800! ! Here he comes again and starts to sayi that how much profit you can get if you deposit tens of thousands. Then, he suddenly said that I want to do platform activities with you together. Deposit 58,000 dollars and there will be 108 dollars interest every day! It lasted at least 15 days, if you deposit earlier, it will be more! ! I refuse it without hesitation and said why he wants me to deposit more and more money from 1000 at the beginning to 58,000 now.! ! Then, after being induced by him to participate the event on platform, I thought that something is wrong. When I wanted to withdraw money, the platform said that I couldn’t withdraw after participating the activity. @@ And when I wanted to cancel the activity, the platform said it couldn’t cancel and you will be punished if it is overdue.

Scam

The following is the original recommendation

引導參加活動入金後卻不能出金的沙豬盤

在Instagram認識了一位男生,剛開始我們了得愉快,後來他開始介紹我投資黃金外匯
一開始我一直拒絕他,然後他開始說你怎麼都不未來著想,叫我想想你的夢想、你的生活品質!!然後誘導我入金,剛開始我就入了300-400美金,他讓我看到了盈利後,要我再入多一點錢,我跟他說我沒錢,一直拒絕,然後又帶我做了一次直接虧到剩190美金左右..然後我說我不玩了,他一樣繼續前面的說詞...反反覆覆,說了一點點資金扛不住匯率波動,至少入1500-2000美金,才看得到盈利...然後我就傻傻的賣了我的股票,入了1600左右的美金!!可怕的來了..他帶我又做了一次交易後盈利了8百多!!他又來了!開始說你看看如果你入個幾萬幾萬的,那盈利是多少!然後突然說我想讓你一起做平台的活動ㄧ 入金58000美金 每天會有108美金的收益!最少只少有15天,如果早點入金那就更多了!!我想都沒想當然拒絕呀!說了他怎麼要我入金越入越多從剛開始的1000到現在要我拿出58000!!然後被他哄騙跟平台提出參加活動後,我越想越不對勁,當想要先出金時,平台就說參加了活動不能提現@@而當我想要取消活動時,平台就說沒辦法取消,而且逾期會懲處

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