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2021-09-09 20:20 發表於 菲律賓 菲律賓

欺詐

他們要求我在提取現金時支付一些費用(400 美元)。我立即存入了更多資金,這些資金離開了我的銀行賬戶,但沒有出現在我的交易賬戶中。幾個小時后我的賬戶就被關閉了,如果我的存款存入我的賬戶,就不會被凍結。離存款已經10個小時了,我仍然沒有收到任何東西。我一直用同一張銀行卡,存款和取款價值數十萬英鎊。我交易商解釋了這一點,要求我支付 900 美元的“解凍費”以訪問帳戶。

誘導欺詐

以下為原文推薦

What chance do I have?

I was asked to pay some fees (400$) when withdrawing cash. I
immediately deposited more funds, which left my bank account but did not appear
in my trading account. My account was closed after a few hours, and if my
deposit was made to my account, I would not be blocked.



It’s been 10 hours since I made a deposit and I still
don’t
have anything. I always use the same bank card. Deposits and withdrawals are
worth hundreds of thousands of pounds.



I explained this to the broker and the broker asked me to
pay him some "unfreeze fee"
$900 to access my account.

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