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2022-07-12 16:01 Released in  Taiwan Taiwan

Fake investment, no response to withdrawal

Fraud record:

They are in the name of "Stage Investors",
There are so-called 2 "teacher", 1 "assistant", 1 "customer service manager", etc. (with pictures for reference),
Join a "private group" through LINE, and teachers and assistants will guide everyone to operate.

At the beginning, I took members to operate stocks,
Due to the recent poor stock market,
Instead, bring members to operate financial products such as gold and crude oil on MT5,
After the "assistant" first completes the "MT5 operation instruction process",
Then the "customer service manager" will say: the company "debit person" provides the "bank account number for depositing money" (refer to "Remittance 1~11, Ziqing withdrawal.png"),
Help me to deposit funds to the platform. After the deposit is successful, I can see the amount of my deposit on MT5 and the platform.

And when the profit wants to be withdrawn into the account, it is necessary to pay the so-called "20% personal income tax".
In the name of half (10%) of the company's contribution, they asked me to pay 10% of the profit before I could withdraw. (Refer to "Withdrawal income 1.png")

The process also pays 10% of the so-called personal income tax at the end,
But it hasn't been credited yet.
Then I blocked my LINE and kicked it out of the group.
Up to now, LINE has not contacted again.
No audio at all.

The profit of 380,000 US dollars was completely withdrawn and there was no response at all, and no customer service could be contacted.

(Withdrawal/Deposit) Platform URL: https://www.fasonlacrm.net/

The whole process took about a month

Scam

The following is the original recommendation

假投資,出金沒回應

詐騙紀錄:

他們是 "驛馬投顧" 的名義,
有所謂2名 "老師"、1名 "助理"、1名 "客服經理" 等人 (有附圖參考),
透過 LINE 加入 "私人群組",老師、助理帶著大家操作。

一開始帶著成員操作股票,
因近期股市不佳的原由,
改帶著會員操作 MT5 上的黃金、原油等金融商品,
"助理" 先完成 "MT5 操作說明流程" 後,
接著 "客服經理" 會說: 公司 "出帳人員" 提供 "入金銀行帳號" (參考 "匯款1~11、子晴出金.png"),
協助我入金到平台,入金成功後,可以在 MT5 及平台上可以看到自己入金的金額。

而獲利想要出金入帳的時,還需繳交所謂的 "20% 個人所得稅",
他們以公司負擔一半(10%) 的名義,要我先繳交獲利金額的10% 才認定可以出金。(參考 "出金所得1.png")

過程最後也繳交 10% 所謂的個人所得稅,
卻遲遲沒有入帳,
接著就將我的 LINE 封鎖、踢出群組。
一直到現在 LINE 再也沒有聯絡到,
完全音訊全無。

獲利的38萬美金完全出金完全沒有回應,沒有任何客服可以聯絡的到。

(出金/入金) 平台網址: https://www.fasonlacrm.net/

整個過程大約有一個多月了。

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