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MING伪造资料诈骗

FX3867478362
6-10年
未验证

曝光

•该交易商的资料都是假的。在进行模拟试用并提供建议后,劝说我开设一个真实帐户。•首次存款还算正常,然后要求我缴纳保证金,称我涉嫌洗钱。•我不缴纳,又卸责到财务部门。•劝说我不断买入直到要求缴纳保证金。•客户服务人员和介绍人集体消失.PS MING (蓝色徽标)使用MING MT5平台上的DAO(绿色徽标)服务器。

原文

MING is fraud and collusion with scam profile

• The broker was introduced by counterfeited profile. Persuade to open a real account after demo trial with signal advice.• First deposit seems normal. Then alluring to invest more money with deposit bonus in limited time.• Tricky withdrawal fund process with money laundry policy by command to deposit security money at the same amount of withdrawal. • When security money trick didn't work, change the reason into internal financial department mistake.• Put in the withdrawal balance into account and then persuade to overtrade false signal until margin called.• Client service staff and introducer is disappear and cannot be contact.P.S. MING (Blue Logo) use MINGDAO (Green Logo) server on MT5 Platform.

2020-06-11

泰国

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