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Trader

2023-11-30 14:21 Released in  Taiwan Taiwan

Unable to withdraw funds

I met this guy on IG
Later he said he would teach me how to invest
The first time I invested 32,000
I earned 36,000, and I asked the other party to teach me how to withdraw it.
I didn’t have any transactions that day but I was able to withdraw successfully

The second time the other party asked me to use credit
Then the money I borrowed was converted into virtual currency in installments.
Then enter the trade on 11/26
I have not withdrawn the amount after the transaction.
On 11/28, the other party started to borrow money from me.
When I wanted to give the other party the money on the platform, he was unwilling.
I started to have doubts
I started trying to withdraw the money in the early morning of November 29th
But the withdrawal keeps failing
On the morning of 11/29, customer service said that withdrawals cannot be made without transactions.
If you want to withdraw money, you must earn half of the balance before you can withdraw it.
I just found out this is a scam
This morning the boy suddenly sent me a photo of his ID card
But I never gave him my personal information.
So I suspect that the other party is someone on the platform
He got my profile from the platform

Unable to Withdraw

The following is the original recommendation

無法出金

我在IG認識這位男生
後來他說要教我投資
第一次我投資了32000進去
我有賺到36000,我請對方教我提領
當天我沒任何交易但我可以提領成功

第二次對方叫我用信貸
然後我貸款下來的錢分次轉成虛擬貨幣
然後在11/26進場交易
交易後金額我都沒提取過
在11/28對方開始跟我借錢
我要把平台內的錢給對方時他卻不願意
我就開始有疑慮了
我在11/29凌晨開始試著把錢提領出來
但是一直提領失敗
到11/29早上時客服說沒有交易不能提領
如果要提領要有賺到餘額的一半才可提領
我才發現這個是詐騙
今天早上那個男生突然傳我身分證的照片
但我一直都沒有給過他我的個人資料
所以我懷疑對方是平台上的人
他從平台上拿到我的個人資料

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