For the first contact, I was guided to open an account with 250 US dollars on the phone. After that, I felt unsafe and didn't want to invest anymore. I wanted to withdraw the $250 out but couldn't.
Then, someone called and said that it is ok to withdraw money, but you need to verify the information first. I didn’t give it all, but he actually read out the Visa card number and said that I need to take a photo to verify that I can give it to me, so I took a photo and uploaded it, and then they disappeared. Originally, the amount in my account is still there, and now it has been transferred out of 250 US dollars, and I don't know how to get it back. And I am worried that the money in the account will be withdrawn in the future.
The following is the original recommendation
第一次接觸,電話中先引導我開戶250美金。之後我覺得不保險不想投資了,想把250美金轉出卻無法。
之後有人員打電話說要領錢可以,先要資料認證,我沒有全給,但是Visa卡號碼他居然都念出來,說要我拍照認證我本人才能給,於是我拍了上傳,然後他們消失了。原本我的帳戶金額還在現在也被轉出250美金不知道怎麼領回來。而我擔心之後帳戶的錢會不會繼續被領出來呢?
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Colombia 2023-02-15 07:35
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