通過誠信存款進行投資和提款
我認識一個來自社交媒體應用程序(編號:+852 **** 2486)的導師,他一直誘使我進行外貿投資(https://wpacex.com/Pc/Index/index.html)。他開始向我展示他在圖片方面的成功投資。他向我介紹了客戶服務技術員(No:+852 **** 6071)在Wpacex App中創建帳戶並添加資金。首先,我想嘗試僅用100美元進行投資,但最低充值額為500美元。因此,我確實通過網上銀行向其Maybank帳戶501123643324中的帳戶中添加了500美元的資金,該帳戶已在ZY Excel Enterprise下註冊。然後,由於導師從他人那裡獲得了準確的建議,我開始了與導師的投資。後來,我開始掉入他的陷阱。在那之後,他一直誘使我考慮增加更多的資金,這樣風險就會降低,利潤會更高。所以,這次我覺得這很可疑。我迅速要求提款,但被拒絕了,因為他需要我支付誠信保證金(我在Wpacex帳戶中的當前餘額的50%)才能提款。要求完整性保證金的原因是由於所謂的訴訟和取款政策。最終,我意識到這是一個金錢騙局!提款餘額必須與誠信存款一起使用。我總共損失了1500 $ USD!請注意任何虛假的投資平台,例如FXCN或Wpacex。
以下為原文推薦
Induce Investing & Withdrawal with Integrity Deposits
I knew a mentor from Social Media App (No.: +852 **** 2486), who keeps induced me to do investment of foreign trade (https://wpacex.com/Pc/Index/index.html). He started to show me his successful investments in picture. He introduced me the Customer Service Technician (No: +852 **** 6071) to create account in Wpacex App and adding funds. At first, I would like to try to invest with only 100$ USD but the minimum top up is 500$ USD. So, I did added funds to 500$ USD into the account through online banking to their Maybank Account 501123643324 which registered under ZY Excel Enterprise. Then, I have started the investment with mentor due to the mentor has accurate tips from others. Later, I started to fell into his trap. After that, he keeps induced me to adding more funds into account so it would be less risky and more profitable. So, I felt this is suspicious this time. I quickly request withdrawal but was rejected as he needs me to pay Integrity Deposits (50% of my current balance in the Wpacex account) in order to withdraw my money. The reason of requesting integrity deposits is due to so-called lawsuit and withdrawal policies. Finally, I realized that this was a MONEY SCAM! The balance withdrawal must be with Integrity Deposits. I have lost total 1500$ USD! Please BEWARE of any fake Investment platform like FXCN or Wpacex.