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2020-08-04 15:21 發表於 南非 南非

Oinvest大騙局

我開始與一家名為Oinvest 。我最初與Mehdi先生互動,這確保了他在每一步中的指導。確保我不會虧錢,但我只會有所收穫。然後,我於2020年6月11日與該公司簽約。最初的(最低)投資額為R3500,我將該筆款項存入了公司的帳戶。此後,我被任命為Havvi Lion的客戶經理。我開始與Havvi的領導進行交易。最初的交易量很小,導致少量的利潤。然後她建議我投資R25000,以賺取更大的利潤。我在她的領導下將金額(R25000)轉入該帳戶並開始交易。幾天后,我失去了所有投資(R28500)。然後,她建議我為我多存入R50000的存款,以保護我的帳戶並收回我丟失的一切。由於我缺乏知識和經驗,她在每次失去市場時都利用這種情況,操縱我存入大量資金。每次出問題或對我不利時,她都會責怪並堅持認為這是我的錯。她用我自己的情緒來對付我,以騙我。自那以後,我損失了R471000。她強迫我借銀行貸款,以保護我剩下的仍在進行交易的資金。

誘導欺詐

以下為原文推薦

Oinvest Big Scam

I
began trading with a company called Oinvest. My initial interaction was
with Mr. Mehdi who ensured me his mentorship every step of the way.
Ensuring that I would not lose any money, but I will only gain.
I then signed up with the company on the 11 June 2020. The initial (minimum)
investment amount was R3500 which I deposited into the companys account.Thereafter I was assigned to an account manager by the name of Havvi Lion.
I began trading with Havvi’s leadership. The initial trades were made with
small amounts which led to small amounts of profit.
She then suggested I invest R25000 in order to make a larger profit. I
transferred the amount (R25000) into the account and began trading, with her
leadership. After a few days I had lost all the money that I invested(R28500).
She then advised me to make a larger deposit of R50000 for me to protect my
account and recover everything that I had lost. Due to my lack of knowledge and
experience she took advantage of the situation and manipulated me into
depositing larger amounts each time I lost to the market. Each time something
went wrong or against my favour she would blame and insist it was my fault. She
used my own emotions against me in order to scam me. I have since lost R471 000.
She forced me to take a bank loan to protect whatever funds I still had left
that were running on trades.

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