欺詐
我在Facebook上認識了一個叫Lisa 的女孩,讓我投資,說可以賺10%的利潤,我接了15,000歐元來投資,她教我如何在 Binance 上購買美元加密貨幣,然后將錢匯到我與經紀商網站鏈接的 MT4 賬戶。我使用 Binance 進行了幾次付款,總計大約 25,000 歐元。當我第一次嘗試取款時,經紀人要求我納稅,相當于我投資資金的 14%。他們告訴我,我可以無限制地出金。我在那個中國女孩的幫助下付了錢。但是當我試圖將錢提取到我的銀行賬戶時,他們拒絕了,懷疑我在洗錢,并要求提供我投資資金的 20% 以解凍我的賬。這明顯是個騙局。
以下為原文推薦
This Broker stole my money!
I was scammed by chinese broker through a girl, named Lisa whom i met on Facebook. Lisa persuaded me to invest in Gold through the Broker's platform. She tricked me into accepting an event in which I can earn 10% of the money invested, but she made it sound differently, only telling me that. I took a loan of 15,000 euros to be able to complete the scheduled event before they freeze my account. She taught me how to buy USD cryptocurrency on Binance and then send the money to my MT4 account linked to the Broker's site. I made several payments using Binance, for a total of roughly 25,000 euros. The Broker asked me to pay taxes when I first tried to withdraw, corresponding to 14% of my invested money. They told me I could then withdraw without limit. I paid it with the help of the Chinese girl. But when I tried to withdraw my money to my bank account, they refused it because they suspected that I am doing money laundering. They said my account was topped up by several people, since the girl sent me money through the platform. I explained the situation to them but they don't want to hear anything and ask to fund 20% of my invested money to unfreeze my account. Obviously they will never allow me to withdraw and all of this was planned by the girl as well. I feel so bad to have been so naive, I hope those scammers will get to jail.