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

2023-01-08 02:14 发表于 罗马尼亚 罗马尼亚

Alliance market ltd可能是骗子

你好。 2022年12月,一个人通过社交媒体(Instagram)与我联系,她假装是一个使用二元期权的专业外汇交易者。她说,我必须在以下平台上开立一个账户。 Alliancemarketltd.com,在她的推动下,我做了这个。她还说,我所要做的是购买一个投资计划,费用为300美元,它将在5天内使用。一开始我持怀疑态度,但几天后,我说为什么不呢,我买了这个投资计划。她要求我把我的电子邮件给她,这样她就可以把她的软件放进去,以便开始交易。几天后,我检查了我的联盟市场账户,是的,确实,利润出现在我的账户上。最后的利润正好是10635美元。当谈到提款时,我被要求支付500美元的费用,称为"提款费"。这笔费用在他们的网站上也有列出。我支付了这笔钱,并通过电子邮件确认我的10635美元的提款请求已被批准,资金已被发送到我选定的账户。之后,我又收到一封邮件,说我的提款已经成功批准,并将在24小时内反映在我的银行账户上。在这封确认资金将反映在我的银行账户上的电子邮件的几个小时后,我收到了另一封电子邮件,其中说需要一次性的处理费来立即处理我的付款。他们要求我再支付500美元,据说在支付这笔款项后,我将在不到10分钟内收到10635美元的款项。好吧,由于我的"红旗",我没有支付,因为有可能为这些骗子再损失500美元。如果你能检查这个名为''Alliancemarketltd.com''的经纪人,我将不胜感激。他们是否真的是骗子?我也在Whatsapp上联系了他们的支持,这家伙要求把这最后的500美元买到他提供的一个比特币地址。他说,这个地址是"国际收费"。如果他们确实是骗子,我想确保他们已经被曝光。 Alliance market ltd或你可以通过使用访问。 Alliancemarketltd.com。

诱导欺诈

以下为原文推荐

Alliance market ltd, possible scammers

Hello. In December, 2022, I was contacted by a person via a social media (Instagram), who pretends to be a professional Forex trader using the binary options. She said that I have to open an account on the following platform: Alliancemarketltd.com, which I did after her push. She also said, all I have to do is to buy an investment plan which costs $300 and it would be usable during 5 days. I was skeptic at the beginning but after a few days, I said why not and I bought this investment plan. She asked me to give me my e-mail to her so she can put in her software in order to star the trading. After a few days, I have checked my Alliance market account and yes, indeed, the profit appeared on my account. The final profit was exactly $10635. When it comes for the withdrawal, I was asking to pay a fee for $500 called ''withdrawal fee''. This fee is also listed on their website. I paid this amount of money, and I have received the confirmation via e-mail that my withdrawal request of $10635 have approved and funds have been sent to my selected account. After that, I have received another e-mail which said that my withdrawal has been successfully approved and it will reflect in my bank account in 24 hours. After a few hours after this e-mail which confirms that the money will reflect in my bank account, I have received another e-mail where it says that a one time processing fee is needed to process my payment immediately. They were requesting me to pay another $500 and it was said that after this payment, I will receive the amount of $10635 in less than 10 minutes. Well, I did not pay it due to my ''red flag'' because it could be possible to lose another $500 for these scammers. I would appreciate if you can check this broker called ''Alliancemarketltd.com''. Are they scammers indeed or not? I have also contacted their support on Whatsapp and this guys asked to buy this final amount of $500 into a Bitcoin address provided by him. He said that this address is an ''international charges''. If they are scammers indeed, I would like to make sure that they have been exposed. Alliance market ltd or you can access by using: Alliancemarketltd.com. 

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