Tomahawk finance platform is unable to withdraw
From July 20, 2021, I met Zhang through Facebook. She claimed to run a medical beauty shop in Telford Plaza, Weiye Street, Kowloon Bay, Hong Kong. Her uncle Chen worked in the Hong Kong Securities Regulatory Commission and cooperated with Li's financial company. A professional analysis team can provide gold futures trading information on the MT5 platform (the specific platform information is attached) to ensure trading profits. Then, after Zhang introduced and got in touch with Li, he opened an account on the MT5 platform introduced by him. Through preliminary attempts, he could successfully withdraw funds (via Binance platform), and was induced step by step to transfer more than 3 million yuan. 2.3 million through China Construction Bank (with screenshots of transfer records), and Alipay and CITIC Bank cards to buy usdt on the Binance platform, which is equivalent to RMB 1.03 million. As of the end of October, since I need money for some reasons, I apply for withdrawal, but I lost the contact with since November 4. It is suspected that this is a scam group, and the specific personnel cannot be contacted, nor can it be withdrawn.
The following is the original recommendation
Tomahawk finance平台无法出金
本人吴*,从2021年7月20日,通过Facebook 认识张雨静,她自称在香港九龙湾伟业街德福广场经营一家医疗美容店,她舅舅陈某在香港证监会工作,和李亮经理的金融公司合作,他们有专业的分析团队,可以在MT5平台上提供黄金期货交易信息(具体平台信息后附),确保交易盈利。然后经张介绍与李亮取得联系后,在其介绍的MT5平台上开设账户,通过初步尝试可以顺利办理出金(通过币安平台),被一步步诱导,陆续转入300余万人民币,其中通过中国建设银行汇入230万人民币(附转账记录截屏)、通过支付宝和中信银行卡在币安平台上购买usdt,折合约103万人民币。
至10月底本人因为需要用钱,提出需要办理出金后,自11月4日后张雨静和李亮先后失去联系。
怀疑此系诈骗团伙,目前已经无法联系到具体人员,也无法办理出金。
附:
姓名:张雨静
生日:1986年8月17日
曾用电话:+852 46384621 (whatsapp)
邮箱:zhangyujing88@yahoo.com
商店地址:香港九龙湾伟业街德福广场