Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2023-04-12 18:22 Released in  Taiwan Taiwan

Fake Dating Induces Deposit Scams

They came to chat with me from IG. At first, I ignored it, but he didn’t give up in the process. Later, he talked about his feelings. The other party said that there was a chance to make money and invest in international gold. I didn’t believe it, so I kept pushing it because I was convinced later that I made a small profit at the beginning, but suddenly at the end of February he asked me to ask the customer service of the platform if there was any opening activity. I didn’t want to join because I didn’t have the funds. He asked me to get a loan to find a way to raise funds. The other party also helped me with the funds, and I took out the deposit, but the funds were still insufficient in the process. I didn't want to continue. I asked customer service because the number of places is limited. Cancellation or overdue will have 5 days a day. % Liquidated damages and account freezing, and criminal responsibility, I was too scared, so I worked hard to raise money, but in the end, the funds were still not enough, I began to doubt the other party because they kept asking me to find a way to raise money, so I searched online For information, I also asked friends who understand the investment, and my friend told me that this is a fund plate (the so-called killing pig plate), saying that I was cheated, and I couldn’t get any money if I continued to deposit, so I didn’t continue to deposit and told the other party that I had no money Now, the other party also began to shirk their responsibilities, and found that the company was extremely risky, and some people were deceived. They asked about the withdrawal of funds on the platform, but it was said that the opening of the position was not completed, and the withdrawal could not be made. I was cheated of about 70,000 US dollars, which really scammed people.

Scam

The following is the original recommendation

假交友誘導入金詐欺

對方是從IG找我聊天的,剛開始我愛理不理,過程中他沒放棄,後來就聊出感情,對方說有賺錢的機會,投資國際黃金,我因為不太相信,本來一直推託,因為愛後來我被說服,剛開始有小賺錢,但突然2月底他讓我問平台客服是否有建倉活動,我因為沒有資金,不想加入,對方說一切有他在不要擔心,我被強硬加入後,他讓我去貸款想辦法籌得資金,對方也有幫我出資金,我也拿出存款,但過程中資金仍不夠,我一度不想繼續,詢問客服因為名額有限,取消或逾期會有每日5%違約金並會凍結帳戶,還有要擔負刑事責任,我實在太害怕,所以很努力籌錢,可是最後資金仍不夠,我開始懷疑對方,因為一直叫我想辦法去籌錢,所以上網找資料,也詢問懂投資的朋友,朋友告知這是資金盤(所謂的殺豬盤)說我被騙了,繼續入金也拿不到錢,就這樣我也沒繼續入金,跟對方說我沒錢了,對方也開始推卸責任,發現此公司風險極高,也有人受騙,詢問平台出金事宜,結果說未完成建倉,無法出金,我被騙了7萬美金左右,真是害死人

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