7.27 On my way to Fukuoka that day, when I passed by Okayama Prefecture, I accidentally saw a function added by someone nearby on WeChat, and then I went in and saw that someone added me as a friend. At the beginning, I kept thinking that it must be a Chinese living near Okayama, and I passed the WeChat friends without thinking too much. We didn't chat much on WeChat, and people took the initiative to add my line. A simple chat on the line led to a relationship and asked me what I was doing every day. Without much thought, he shared his life and travel experiences with her. We talked about our hobbies and hobbies and talked about the direction of our life. We said at the beginning that we had a destiny. Later, after I returned to Chiba after playing, I was told how to make money in a few days (that is, on the day of 8.4), and I was very confused at first, so I easily believed her. At first she taught me a lot of financial knowledge. Tell me step by step how to open the platform software (etrade) to make money. Then, when I found out that I was making more and more money, I slowly relaxed my vigilance. Then after a period of time, last Monday (8.15), I tried to withdraw the money, but it was frozen. I was told by the customer service that I had to pay some personal income tax (1747.67USDT) before unfreezing. On the day of 8.18, when I paid my personal income tax, I found that the funds had been frozen. When I withdraw to my Binance account again, although the withdrawal was successful on the platform, I took a look at Binance and re-checked the address originally entered. The result is still not credited to the account, but Binance has not yet credited the account. I asked the customer service and said that the funds fell, so I need to pay another 2000usdt. Really irritating. I tried all kinds of theories with her, but it didn't work. I had to admit that I was unlucky and paid for it. After waiting for 24 hours (that is, 8:00 pm on 8.19), I was told that the lost funds could not be found, so I had to pay another 2500usdt. This time, she was not used to her and the customer service. After discussing with her classmates and friends, she chose to call the police directly. When I called the police, I was told by the police that the evidence was insufficient, and I was asked to go back and prepare the information before going to the police. Then on August 22, I personally went to Tokyo to find a Chinese lawyer and recounted what happened. And show the evidence to the lawyer again. Under the persuasion of the lawyer, he successfully obtained the work card of the other party. It is still under investigation.

XIAOHU52452

Japan 2022-08-25 18:30

Last year, I met an analyst on the Internet. He introduced me to the group to listen to his explanation of investment knowledge and then brought us into forex. I saw that everyone wants to make money and come back to share it so I feel safe to invest. Who knows it turns out that I lost everything! Later, I find the gourp because I cannot withdraw money and realized that they kicked me out of the group and I knew I was scammed by then!

FX1539333381

Taiwan 2021-12-03 15:22

Unable to withdraw.

FX1611388663

Taiwan 2021-09-23 15:41

Update on the whole process.I met this guy on a dating APP, and at the beginning he didn't talk to you about investment, he said he knew about investment and financial management because of his work and academic qualifications. Then he talked about his feelings for you to make you trust him, and at the process, he induced you to log in their website. At first, he will not ask you to invest a large amount of money, and you would make a profit or lose money during the investment, which seemed normal. I went to NFA to check the Forex number of this platform, and the number was genuine.BUT!!! The number was definitely real, because it is a counterfeit platform! Though you check the number, it can only be real. Then it was the withdrawl. He allow you to withdraw a small amount of money to get your trust, and later you're unable to withdraw a large amount of money. We've been chatting like friends for the past three months, and I didn't realize it was abnormal. He's not that hardworking, and didn't advise you to get a loan. Also he advised you to learn about the knowledge about Forex, and taught you how to check the data, to analyse the curve and index. What a smart scam!! To get your trust, he even showed you his previous list of deposit and withdrawl, and persuade you to deposit more money by showing you that investing in the NFP and Crude Oil index would make a fortune. At last, please remember, never borrow money or get a loan to invest!

HAOYANG

Taiwan 2021-09-12 12:07

My withdrawal took more than 5 days. The website was blank.

HAOYANG

Taiwan 2021-09-09 21:34