Alchemy prine 有限公司

大家好，我想告诉大家，我被一个 "CXM trading "交易应用程序诈骗了，这个应用程序是通过 "In-CARLYLES "应用程序评估的。当我在汽车销售应用程序上发布我的汽车出售信息时，一个叫 "凯莉"的人找到了我，她的手机号码是 +852 6558 5997，表示有兴趣购买。她一开始自称是企业主和投资者，并通过发送余额飞速增长的截图宣称她从交易应用程序中赚取了大量利润，并坚持让我也试试。她给了我一个模拟账户，并指导我如何使用。然后让我从 2024 年 4 月 16 日的 300 美元开始投资，到 2024 年 7 月 17 日投资 2350 美元。她说，她会根据分析结果提供投资策略，如果我的余额增长到 5000 美元，就会提供 10,000 美元，以此类推，提供更有利可图的策略。我只交易了 0.3 手，他们就在 UKOIl 上显示了虚假利润，而当天 UKOiL 的价格并未触及该限额，因此这一切都是骗局和人为的。当我有疑问时，我问她，她给我看了一个链接，说他们公司是注册的。我的余额为 2337 美元。后来，我需要提取部分金额 18,00 美元，于是向她提出了提取要求。她给了我一个客服邮箱 "internationalforeignexchange01@gmail.com"，让我通过 Binance 验证身份并确保账户存款。在请求提款时，她要求我先在钱包账户 "TMBoEdmddFgan5JkP1fWjYSr4xY1GLNGiH "中支付 20% 的违约金 "500 美元"，然后再进行提款。当我完成交易后，她要求我支付 15%的所得税以获得付款。我没有支付，并告诉他们从我的余额中扣除税费，但他们说我需要先支付，并仍在等待取款。我后来在 2024 年 3 月 18 日通过应用程序处理了提款，但从那天起就显示 "待审核"。

以下为原文推荐

Alchemy prine limited

Hello Team,

This is to inform you that i have been scammed by the trading App 'CXM trading” assessed through “In-CARLYLES” app. When i put up my car for sale on car selling app, I was approached by someone who called her name 'Kelly' having the cell # +852 6558 5997 ahowing interest to buy. She initially showed herself a business owner and an investor and declared that she made lot of profits from the trading app by sending screenshots of her balance growing by leaps and insisted me to try as well. She trapped me through by giving a simulation account and guided how to use it. then asked me to start investment with $300 on 16.04.2024 and took me to $2350 investment on 17-07-2024. She said she will provide investment strategies by their analytics and if i grow/top up my balance to 5000 USD then 10,000 USD and so on for more lucrative strategies. I only traded 0.3 lots and they showed a dummy profit on UKOIl while on that day UKOiL price dis not touch that limit hence it was all scam and artificial. When i got the doubted i asked her she showed me a linkthat their firm is registered. Out of my Balance 2337 $. Later, I came up with a need to partially withdraw my amount $18,00/- and asked her for withdrawal. She connected me to a customer services email 'internationalforeignexchange01@gmail.com' which she has given me to verify my identity and ensure deposits in my account through Binance. Upon withdrawal request, she asked me to pay the Liquidated damages 20% '$500' first in Wallet Account “TMBoEdmddFgan5JkP1fWjYSr4xY1GLNGiH”before we proceed your withdrawal. When I completed the transaction then she asked to pay the Income tax of 15% to get the payment. I didn’t pay and told them to either debit taxes and charges from my balance but they are saying i need to pay first and still waiting for the withdrawal. I processed the withdrawal through the app later on 18-03-2024 and its showing 'Pending Review' since dat day