Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2023-03-10 01:45 Released in  Taiwan Taiwan

Fake investment and collects money

On 2/17, I saw a webpage (using the name of Guo Taiming) on the website saying that as long as you invest more than 7,000 yuan, you can make money quickly. I couldn’t help but click on it, and there was an overseas phone number (showing the UK), call me , asked me to open an account, uploaded a bunch of identity documents, and said that I would need to swipe the card for 250 US dollars. I opened 2 transactions, both of which were profitable, and tested whether there was any problem with their withdrawal. The withdrawal was 100 dollars, and it was refunded to the credit card. On 2/20, it was said that some funds should be added. When the card was swiped, it was 2-3 thousand It is not a small amount to make a deposit of 10,000 U.S. dollars. I can’t use a credit card for 4,000 U.S. dollars. I keep telling her that I have no funds. She keeps calling like a debt collection agency every hour of the day, and says she has a contract with the supervisor. , I must make up 10,000 US dollars, 2/22-23 I made up the remaining funds, I want to say that this is no problem, and I keep telling her that I will not increase the funds, I still have to live, and there are 4 more She wanted to raise a child, so she said she knew that on 2/28, she earned thousands of dollars even after a holiday, and on 3/2 she said that it had been 15 days, and my credit card bill has not yet come down, and I have to deposit another 10,000 dollars. I want to say that I don’t care about her. I didn’t expect that the transaction she opened before had a huge loss, and the margin level was very low, so I had to deposit 4,400 US dollars. I told her that I didn’t promise to deposit 10,000 US dollars. I became your silver member. Tianming Manager (a foreigner who speaks Chinese) called me and said how about I let you invest here without charging, saying that there is a contract? , to make up the remaining funds, I told him to withdraw, he said to make up the amount first and then quit, 3/3 after I made up the amount, 3/4 Saturday found that the mobile phone could not connect to the website, connected to the warning and fraud page in Taiwan, my heart It’s cold, my stomach hurts, and I can log in to the website again on Monday. When I called, I asked her that there were two unrecognized losses that were high. What should I do? After earning it back, it only cost more than 1,000 overnight for a week. Before that, I only earned 8,000 US dollars. On the night of 3/7, the British pound fell sharply against the US dollar. , I don’t plan to make a deposit, and I’ve been on the phone all day. I decided to save myself and close all small losses (the set point is at the end, and it will never be reached in the short term). It will drop a little less. The previous balance was 30,000 US dollars, and the remaining 5,000.6, I directly applied for withdrawal, but the other party said that she must approve the withdrawal before withdrawing. It is very shameless to ask me to listen to her operation before withdrawing and getting back the remaining money. Asked me to cancel the refund, said that the points would be refunded, opened a bunch of transactions, and lost them all! In the end, she asked me if I want to increase the funds and she helped me earn it back. I was almost pissed off by her, saying that I earned it back Quit again, I said no need! I hope that no one will be deceived again in the future. High-risk investment should be operated by oneself. Don’t listen to others how to operate. In the end, the loss is more than the profit. It is a fraud group, fake investment, real money!

Scam

The following is the original recommendation

假投資真斂財

2/17在網站上看到一個網頁(用了郭台銘的名子)說只要投資七千多塊,就能快速賺錢,忍不住點進去,就有國外電話(顯示英國),打給我,叫我開戶,上傳一堆身份資料文件,說要刷卡250美金,想說金額不高,就試看看,後來有一個女的大陸人,說是我的專業經理,說再入金2000美元,幫我開2筆交易,都有獲利,測試他們的提款有沒有問題,提款100美金,退到信用卡上,2/20就說要增加一些資金,說是2-3千刷卡時,就改口要入金1萬美金,不是個小數目,信用卡刷4千就不能刷了,我一直跟她說我沒資金,她每天每個鐘頭像討債公司一樣一直打電話,還說她跟主管有簽約,我一定要補足1萬元美金,2/22-23我補足了剩餘資金,想說這樣沒問題了,還一直跟她說我不會再增加資金了,我還要生活,還有4個小孩要養,她就說她知道,2/28連假,賺了幾千塊美金,3/2她又說已經15天了,我信用卡帳單還沒有下來,又要入金1萬元美金,我想說才不理她,沒想到她之前開的交易有巨大的虧損,保證金水平很低,只好入金4400美金,我跟她說我沒答應要入金1萬美金,成為你的白銀會員,隔天叫經理(說中文的老外)打給我,說我讓你在這裡投資沒有收費怎麼樣,說有簽約?,要補足剩餘資金,我跟他説要退出,他說先補足之後再退出,3/3我補足金額後,3/4星期六發現網站手機連不上,連到台灣的警告詐騙網頁,我心都涼了,胃好痛,星期一網頁又能登入了,電話打來,我問她有兩筆未認列的虧損很高,要怎麼處理,她說放著不用管,再從別的地方賺回來,才一星期隔夜費用一千多,之前也才賺8千塊美金,3/7晚上英鎊兌美元大跌,快爆倉,才入金沒幾天,隔天我就不再接她電話,不打算入金,一整天一直打電話,我決定自救,把小額虧損(設的點都在盡頭,短期根本不會達到)都平倉,大額虧損平倉一筆,留一筆,看會不會跌少一點,之前餘額3萬美金,剩下5千6,我直接申請提款,對方說要她批準才能提款,非常無恥的叫我聽她的操作才能退出領回剩下的錢,叫我取消退款,說要把點數退掉,開了一堆交易,全部賠掉!最後還問我要不要增加資金她幫我賺回來,我都快被她氣死了,說賺回來再退出,我說不需要!希望以後不要有人再被騙了,高風險投資要自己操作,不要聽人說怎麼操作,結果虧的比賺得還多,根本就是一個詐騙集團,假投資,真斂財!

Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com