Metrobank詐騙手法

我們在3月23日第一次入金50000USD，后來發現交易條件不好，決定立即取款。然后我們接到了一個來自Metrobank電話，問我們如何才能繼續與他們進行交易。他們提供70%的回扣和免費交易賬戶，所以我們開始交易。起初我們虧了，然后我們在4月19日繼續存入50000美元，4月27日又存入50000美元，共計150000美元。之后，我們開始通過正確預測市場方向來獲利。所以我們開始提款：5月4日20000美元，5月9日30000美元，5月14日50000美元。所有這些提款都成功了，但之后所有提款都被拒絕了。從 5 月 21 日起，他們說他們需要檢查我們的交易賬戶。在此期間，我們多次嘗試與Metrobank聯系，但每次都只是敷衍的回應，拖延提款。

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metrobank scam tactics

We made the first deposit of 50000USD on 23rd March, and then we found that the transaction conditions were not good, so we decided to withdraw the money immediately. Then we received a call from the Metrobank and he asked how we could continue to trade with them. They offered 70% rebate and swap free trading accounts, so we started trading. At first we lost, thenwe continue to deposit 50000USD on 19thApril and another 50000 USD on 27thApril, a total of 150000 dollars. After that, we started to make profit by predicting the market direction correctly. So we began to make some withdrawals: 20000 USD on 4thMay, 30000 USD on 9th May, and 50000 USD on 14thMay. All of these withdrawals were successful, but after that all the withdrawals were rejected. From 21stMay, they said they needed to check our trading accounts. During this time, we tried to communicate with Metrobank for multiple times, but every time they just responded perfunctorily and delayed the withdrawals.