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2023-10-09 16:14 Released in Hong Kong China Hong Kong China

Romance Scam, Fake Platform

I met a man named Zhang Zheng on IG in June. He began by deceiving me emotionally, saying that he was doing XAU real investment, and persuaded me to open an account and deposit money in a fake platform EXODUS, saying that he would help me to make investment. Then he persuaded me to participate in the platform newcomer activities, to deposit 1 million USDT. I said I have no money, but he said he would help me complete the activities. Initially, this scammer also deposited money, then he said that the funds were suppressed. The fake platform did not let me withdraw my money under different excuses, saying that the risk of my account was high, and asked me to deposit money again and pay the risk reserve margin. Until now, I still can't withdraw my money.

Scam

The following is the original recommendation

網戀詐騙,假平台

我6月時在IG認識了一名男子叫張政。他一開始就欺騙我感情,說他是做XAU實體投資的,遊說我在一個假平台EXODUS開戶入金,說帶我做投資。其後再遊說我參加平台新人活動,要入金1百萬USDT,我說沒錢他說他會幫我完成活動。最初這騙徒也有入金,其後他說資金被壓,假平台又以不同籍口不讓我出金,說我賬戶風險高,要求我再入金及繳付風險預留保證金。直到現在我仍無法出金。

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