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2021-09-09 17:20 发表于 马来西亚 马来西亚

欺诈

我在Facebook上认识了一个叫Lisa 的女孩,让我投资,说可以赚10%的利润,我接了15,000欧元来投资,她教我如何在 Binance 上购买美元加密货币,然后将钱汇到我与经纪商网站链接的 MT4 账户。我使用 Binance 进行了几次付款,总计大约 25,000 欧元。当我第一次尝试取款时,经纪人要求我纳税,相当于我投资资金的 14%。他们告诉我,我可以无限制地出金。我在那个中国女孩的帮助下付了钱。但是当我试图将钱提取到我的银行账户时,他们拒绝了,怀疑我在洗钱,并要求提供我投资资金的 20% 以解冻我的账。这明显是个骗局。

无法出金

以下为原文推荐

This Broker stole my money!

I was scammed by chinese broker through a girl, named Lisa whom i met on Facebook. Lisa persuaded me to invest in Gold through the Broker's platform. She tricked me into accepting an event in which I can earn 10% of the money invested, but she made it sound differently, only telling me that. I took a loan of 15,000 euros to be able to complete the scheduled event before they freeze my account. She taught me how to buy USD cryptocurrency on Binance and then send the money to my MT4 account linked to the Broker's site. I made several payments using Binance, for a total of roughly 25,000 euros. The Broker asked me to pay taxes when I first tried to withdraw, corresponding to 14% of my invested money. They told me I could then withdraw without limit. I paid it with the help of the Chinese girl. But when I tried to withdraw my money to my bank account, they refused it because they suspected that I am doing money laundering. They said my account was topped up by several people, since the girl sent me money through the platform. I explained the situation to them but they don't want to hear anything and ask to fund 20% of my invested money to unfreeze my account. Obviously they will never allow me to withdraw and all of this was planned by the girl as well. I feel so bad to have been so naive, I hope those scammers will get to jail.

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