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Trader

2024-04-28 15:42 Released in Iraq Iraq

I entered with them and deposited money several times with the intention of withdrawing profits

An employee from this fraudulent company called me telling me that there is an opportunity to change your life and get rich quickly, and I believed her because I have no experience in this field. She made me deposit $250, and then I started trading for a few days, and then my account manager told me that there was a great opportunity for us to achieve success. He made a better profit, so he kept inciting and pressuring me to borrow another amount of $1,300 and I gave it to them. Indeed, I began to see a lot of profits in a short time, and when the profits reached $10,000, I requested a withdrawal. They told me that I must pay the insurance and dues, which are $1,600, and after I sent the money to them, they told me that I must pay the tax because my money is in Turkey now, and before it is transferred, you must send us another amount of $1,500. This is a scam. If I send it to them again, I will not get anything, and I do not know if there is a way to withdraw my money.

Unable to Withdraw

The following is the original recommendation

دخلت معهم واودعت عدت مرات المال بنية ان اسحب ارباح

اتصلت بي موظفة من هذه الشركة المحتالة تقول لي بأن هنالك فرصة لتغير حياتك ولكي تحقق الثراء السريع وانا صدقتها لأني لا املك خبرة في خذا المجال وجعلتني اقوم بأيداع مبلغ 250 دولار ومن ثم بدأت التداول لبعض الايام وبعدها اخبرني مدير الحساب خاصتي بأن هنالك فرصة كبيرة لكي نحقق ربح افضل فظل يحرضني ويظغط علي لكي اقترض مبلغ اخر وقدره 1300 دولار واعطيتهم اياه وبالفعل بدأت ارى ارباح كثيرة في وقت قصير وعندما وصلت الارباح الى 10000 دولار طلبت عملية سحب فأخبروني اني يجب ان ادفع التأمين والمستحقات وهي 1600 دولار وبعد ان ارسلت الاموال لهم قالو لي يجب ان تدفع الضريبة لأن اموالك في تركيا الان وقبل ان تُحول يجب ان ترسل لنا مبلغاخر وقدره 1500 دولار فهذا نصب اذا ارسلت لهم مرة اخرى فلن احصل على شئ ولا اعرف اذا كان هناك طريقة لسحب اموالي

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