At the beginning of August today, I met a netizen on IG. We chatted as casual friends for a while. Around the end of the month, I started to recommend investing in gold futures CFD contracts. After buying USDT coins at ACE, I withdrew the coins to Unisnow (Unisnfx). In September In October, there were three withdrawals of 10,000 USDT each time, which were normal and arrived in time. The total withdrawal was 30,000 USDT. At this time, this scammer kept urging him to increase the principal, talk about the Israeli-Palestinian war, etc. I hope to increase the principal to 500,000 USDT. Fraudulent netizens will also help raise funds to reach this target principal, but as everyone knows, these USDT transferred to your account for you are all fake and artificially manipulated. The system will send you a The account arrival notification will directly increase the balance in your account. In fact, every USDT you deposit through normal channels will fall into the pocket of the fraud platform the moment it is transferred in. The fraudulent netizen claimed that he had successfully withdrawn 30,000 in the past. USDT is almost NT$1 million, so there is nothing to be afraid of. This sentence made me let go of my guard, so I invested about 300,000 USDT in a few months. At this time, the balance on the account was 516,451 USDT. The excess amount was the amount transferred by some fraudulent netizens and the profit from the transaction. But I think the transactions on these platforms are also fake. When I made my last larger deposit, in late November, I applied for a withdrawal of 30,000 USDT, and encountered difficulties. Like all fraudulent platforms, It has been waiting for audit, saying that your ranking is 1243. If you want to open the VIP channel, you need to deposit 28888 USDT. The scam netizens have always said that after depositing the value, you can withdraw it. I said that I no longer have any funds (I have already gone to (I have gone to the police station and made a record). This fraud criminal also pretended to be kind and said that he would help raise money. He asked me to only raise 5,000 USDT, and he would think of other ways. This meant that he would also defraud the 5,000 USDT. In short, the 300,000 USDT invested previously Everything has been wasted, please don’t be fooled again, even if the initial withdrawal goes smoothly. Don’t believe it either. I also found that the interfaces provided by complainants on some other platforms are almost exactly the same. This should be a fraud group that uses different platforms and different names to defraud everywhere, running multiple lines in parallel.

RUI137

Taiwan 2023-12-07 13:34

I couldn't withdraw money. The fraud group asked me to trade XAU/USD many times. They also remitted investment funds to me first and asked me to add some money myself. They also said they would lead us so we could make money faster. I couldn't contact them after I made the deposit. Margin is required to pay before the withdrawal. And the customer service ignored me. This is a scam.

Jj7037

Taiwan 2023-11-23 11:09

First, a third party needs to pay a margin for withdrawing money. After paying the margin, the withdrawal amount is too large and I need to upgrade to a higher level to withdraw it quickly. Now they just ignore it. Is there any way to save me?

HUI5123

Taiwan 2023-11-10 15:43

My good friend met a friend in early June in IG said financial data analysis, and then added line ~ line named jason ~ 1981, 5, 18 ~ called Lin Hanwen, divorced with his parents living in Xinbei Linkou, there is a daughter, in Xiamen and a friend to start a company, do the asset class, I think it is to open the fraudulent company, look at the chat record at the beginning of the chat are normal, will go along with your words with you the same rationale, and further said to relationship, to two people together for to work hard, not to give the video, because the ex-wife derailment is video was found, and the video is a very important part of the conversation. I'm not sure if you're going to be able to get the money you need, but I'm not sure if you're going to be able to get the money you need to get the money you need to get the money you need to get the money you need to get the money you need to get the money you need. That fraud said to help her with the money) suspected of illegal laundering before the type of money, she paid 100% of the third party deposit money as a deposit. The money said to help her out of the money is intercepted by the other side of the picture to her to go with customer service to say add money She said with customer service that there is no money to talk about later to pay, will say that there is a deadline, and then said ~ ~ will freeze your account, and your personal information will be transferred to the local relevant departments, all your accounts for control and verification. I'm not sure if you're going to be able to find the best way to get the most out of your account, but I'm sure you'll be able to find the best way to get the most out of your account, so I'm sure you'll be able to find the best way to get the most out of your account. I'm just trying to cheat you out of your money, so be careful, you can't get your money back once you've invested it in the platform (I think she's downloading ST5MAX and then connecting the app to unisnow).

5180

Taiwan 2023-10-05 09:04

On June 25th of this year, I met a person on IG, he said he was engaged in financial analysis, because I was very interested in investment, so I asked him to teach me something about investment, he taught me to buy XAU/USD with TEDA, and invested money to buy XAU/USD on the Unisnowfx platform, and it was normal for me to receive a small amount at the beginning, but when I wanted to receive a sum of 40,000 US dollars, it was impossible for me to withdraw the gold for some reasons, and then I had to pay another 30,000 US dollars to do it. I was asked to pay another 30,000 dollars to withdraw the gold, and this has been going on for a long time, and there is no explanation for it yet.

F133

United States 2023-10-01 17:25

There are a bunch of reasons not to make a withdrawal. Sometimes the release of margin for high-risk accounts, and sometimes is tax margin.

sasa67859

Taiwan 2023-09-17 20:44

After paying the security deposit, there is still a detention fee. That’s ridiculous. They still suspect me of money laundering.

jojowu

Taiwan 2023-09-10 15:38