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Indudce fraud and unable to withdraw

FX3088959650
3-5 years
Unverified

Exposure

I got to know the manager Wang of this company through a friend's introduction. First, I recharged RMB 20,000 for spot gold. After a few days of trading, I made a profit and wanted to withdraw it. The result was that I had to make a deposit of more than 40,000 yuan for improper operation. Then you can unblock the withdrawal. According to the other party's explanation, I made it up, and when I was ready to withdraw the cash, I was told that the account was operated in a different place and had to pay 50,000 yuan for verification. I tried every means to get it together. I applied for cash withdrawal, but it was told that the funds were frozen by the foreign exchange bureau and I would have to pay 7,330 tax. I said that if I made it up, there would be no problem. I could withdraw cash. . .

Original

诱导欺诈,无法出金

经过朋友介绍认识了这个公司的王经理,做现货黄金先是充值了2万元人民币,难后操作交易了几天,盈利了一部分想提现了,结果告之说操作不当要补保证金4万多,然后可以解封提现,按对方解释,我补了,准备提现了又被告之说帐号异地操作要交认证金五万,我想方设法凑齐了,想着应该可以提现了吧,向对方王经理提出提现申请,结果又告之说资金被外汇局冻结要补7千3的纳税金说补起了就不会有问题可以提现,我发出申请说审核通过24小时内到帐,可是并没有到账。。

2022-06-26

Hong Kong

Scam

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