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2021-08-30 17:03 發表於 馬來西亞 馬來西亞

曝光騙子

他自稱大華銀行的基金經理,可以幫我在MT5上投資,讓我在下面注冊RIST VERSOS,在特定日期和特定時間存款和投資,利潤翻了一番。然后我第一次出金成功了,到第二次和第三次交易時,利潤更多。我借朋友的錢投資,所以我想退出并還給他們,但他說我要交稅(5360美元),然后叫我成為會員(2萬美元獲得888獎金)。他們以$7500 懲罰我一半的存款。最后,當我付款時,錢已經用了很多天,當我再次詢問客戶服務為什么我沒有收到時。他們說由于銀行卡系統正在維護,并且我需要支付6450美元,這筆錢被卡在了第三者支付中。最后我付了所有錢還是給我各種借口說無法出金。最后他們說我的賬戶不安全,需要支付 1 萬美元以上的賬戶安全費才能提款。劉子杰那家伙假裝幫我存5000美元,讓我存剩下的,現在賬戶被凍結了,這是個騙局。

無法出金

以下為原文推薦

Fund Manager Scammed Me!

There's this man saying he's UOB Fund Manager, he can help me earn some investment on MT5. He asked me to register under Rist Versos. He asked me to deposit and invest at specific day and specific time. then he asked me to deposit and invest at specific day and specific time. After that you already can guess the profit doubled up...n then i withdraw for the first time successfully. When trade 2nd and 3rd time, profits are more. I borrow friend's money to invest, so i want to withdraw and return to them. Thats where all the drama comes in....say i need to pay tax (USD5360), and then becuase the guy i mentioned just now 刘子杰 bank in USD15k money for me to become member (20k USD to get 888 bonus). Then they penalize me for half of his deposit at @USD7500. Lastly when i paid, the money is out for many days, again when i ask customer service why i didnt receive. They said the money is stuck at 3rd party payment as the bank card system is under maintenance and as me to pay USD6450 (if i rmb the fee correctly). In the end i paid all still giving me all kind of excuses saying i cannot withdraw. At last its the funniest reason, cuz they said my account is insecure, need to pay USD10k+ for account security before i can withdraw. That guy 刘子杰 pretended he help me saying he will deposit USD5k and ask me to deposit the rest but my family all said its scam. So i stop and now the account are frozen.

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