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Trader

2019-06-14 00:15 Released in Hong Kong China Hong Kong China

Heze International gives my hard-earned money back

I don't know how he added me by WeChat. He posted some some screenshots about orders with profits on WeChat friend circle. Since I invest myself, I asked him how to trade orders. He sent me a URL via WeChat, and asked me to downloaded app, where I could trade as soon as I deposited money. I lost after followed his order recommendations, and he asked me to deposit again. Then I deposited more than 60,000 and they traded for me with commissions of profits. So I paid 30,000 more commission in advance. When I applied for withdrawing money at the first time and failed to do so, she told me it was because there was something wrong with my account information. Then I failed again, she told me it was because I logged in the account via different devices. When I tried to withdraw money, the account was suspended directly. She said I needed to unfroze the account first before withdrawing money. Then I paid 20,000 as they required and waited for their helping me withdrawing money. But they kept postponing my request. Finally, when I tried to log in the account yesterday, my account is still unfrozen. They asked for fees for unfreezing accounts. I didn’t pay for that. Then her said she would solve the problem today, but I sent her messages and got no answer. The website URL is inaccessible now. I have nothing to do. Finally, I decided to reported the fraud to the police, but they turned me down since I don’t know the address of the company, the name. I have transferred more than 12,000 into individual accounts not to the company account. Https://cw.pub/g4ed

Scam

The following is the original recommendation

菏泽国际还我血汗钱

我不知道他是怎么加的我微信,然后就在朋友圈里面发一些收益的截图,自己本身也会去投资,然后就问他怎么操作,他就直接在微信上发了一个网址给我叫我下载app充钱就去就可以了,带我操作然后我就损失了再叫我充钱,充了六万多然后他们给我操作,说盈利后付百分之十的佣金,所以钱没有到账我就付了三万多的佣金,第一次提现她说我账户信息有问题没有成功,第二次说我异地登录和多次提现也没有成功,第三次直接冻结账户,说完解冻才能提现,要两万我又打了两万,然后等她们给我提现,就一直推迟,最后昨天我再去看的时候又冻结了,然后说又要解冻费,我没有给,然后说她今天解决,今天一直给他发信息也不回复,然后平台网址都打不开了,什么都没有了,最后去报警人家不给我立案,我也不知道这个带单老师的公司的地址,也不知道公司名字,说不能立案,目前已经转过去12万多了,都是个人账户,没有转到对公账户上去。https://cw.pub/g4ed

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