全球交易商监管查询APP
交易商搜索
简体中文
下载WikiFX

交易者

2021-08-29 01:38 发表于 尼日利亚 尼日利亚

ETHBTC Investment Limited骗了我 7,000 美元

由于交易经验为零,我没有意识到会被骗。该 Whatsapp 账户的显示图片上有 MetaTrader 5 标志,并自我介绍为“客户服务”。在接下来的几天里,我注册了一家自称ETHBTC Investment Limited 的账户,并通过借记卡从我的银行账户中汇出超过 7000 美元的资金。

诱导欺诈

以下为原文推荐

EthBtc Investment Limited I lost over $7,000

Due to having 0 experience in trading, I did not realize that the next phase of the plan is where I would have my money stolen.

She put me through to a "broker" whose Whatsapp account had the MetaTrader 5 logo on its display picture and introduced themselves as "Customer Service".

Over the course of the following days, I "registered" with a brokerage that calls itself "EthBtc Investment Limited" and sent over $7000 of funds from my bank account via Debit Card.

选择国家或地区
美国
※ 此网站内容遵守当地法律法规
您正在访问的是WikiFX网站。WikiFX互联网及其移动端产品是一款面向全球用户的企业信息查询工具。用户在使用WikiFX产品时,请自觉遵守所在国家、地区有关的法律规范。
客服电话:006531388986
官方邮箱:fxeyevip@gmail.com;
交易商投诉举报、疑问咨询反馈微信:fxeye-03;fxeye009
QQ号:2074478944;2636005583
牌照等信息纠错请发送信息至:qawikifx@gmail.com
商务合作:fxeyevip@gmail.com