taktika ng scam

Ginawa namin ang unang deposito na 50000USD noong ika-23 ng Marso, at pagkatapos ay nalaman naming hindi maganda ang mga kondisyon ng transaksyon, kaya nagpasya kaming mag-withdraw kaagad ng pera. Pagkatapos ay nakatanggap kami ng tawag mula sa at tinanong niya kung paano kami magpapatuloy sa pakikipagkalakalan sa kanila. Nag-alok sila ng 70% rebate at swap free trading accounts, kaya nagsimula kaming mag-trade. Sa una ay natalo kami, pagkatapos ay patuloy kaming nagdedeposito ng 50000USD noong ika-19 ng Abril at isa pang 50000 na USD sa ika-27 ng Abril, sa kabuuan na 150000 dolyares. Pagkatapos noon, nagsimula kaming kumita sa pamamagitan ng tamang paghula sa direksyon ng merkado. Kaya nagsimula kaming mag-withdraw: 20000 USD noong ika-4 ng Mayo, 30000 na USD noong ika-9 ng Mayo, at 50000 USD noong ika-14 ng Mayo. Ang lahat ng mga withdrawal na ito ay matagumpay, ngunit pagkatapos nito ang lahat ng mga withdrawal ay tinanggihan. Mula ika-21 ng Mayo, sinabi nila na kailangan nilang suriin ang aming mga trading account. Sa panahong ito, sinubukan naming makipag-usap para sa maraming beses, ngunit sa bawat oras na sila ay tumugon lamang perfunctorily at naantala ang withdrawals.

Ang sumusunod ay ang orihinal na rekomendasyon

metrobank scam tactics

We made the first deposit of 50000USD on 23rd March, and then we found that the transaction conditions were not good, so we decided to withdraw the money immediately. Then we received a call from the Metrobank and he asked how we could continue to trade with them. They offered 70% rebate and swap free trading accounts, so we started trading. At first we lost, thenwe continue to deposit 50000USD on 19thApril and another 50000 USD on 27thApril, a total of 150000 dollars. After that, we started to make profit by predicting the market direction correctly. So we began to make some withdrawals: 20000 USD on 4thMay, 30000 USD on 9th May, and 50000 USD on 14thMay. All of these withdrawals were successful, but after that all the withdrawals were rejected. From 21stMay, they said they needed to check our trading accounts. During this time, we tried to communicate with Metrobank for multiple times, but every time they just responded perfunctorily and delayed the withdrawals.