煉金術有限公司

您好，團隊，謹此通知您，我被透過「In-CARLYLES」應用程式評估的交易應用程式「CXM Trading」詐騙。當我在汽車銷售應用程式上出售我的汽車時，一個名叫「Kelly」的人找到了我，她的手機號碼為+852 6558 5997，她非常有興趣購買。她最初向自己展示了一個企業主和投資者，並聲稱她通過發送餘額飛躍增長的屏幕截圖從交易應用程序中獲得了很多利潤，並堅持讓我也嘗試一下。她給了我一個模擬帳戶，並指導我如何使用它。然後要求我在 2024 年 4 月 16 日開始投資 300 美元，並於 2024 年 7 月 17 日投資 2350 美元。她說她將透過他們的分析提供投資策略，如果我將餘額增加/充值到 5000 美元，然後是 10,000 美元，依此類推，以獲得更有利可圖的策略。我只交易了 0.3 手，他們在 UKOIl 上顯示了虛擬利潤，而那天 UKOiL 價格沒有觸及該限制，因此這都是騙局和人為的。當我有疑問時，我問她，她給我看了一個鏈接，表明他們的公司已註冊。我的餘額已用完 2337 美元。後來，我提出需要部分提取我的金額$18,00/-，並要求她提取。她給我連接了一個客戶服務電子郵件地址“internationalforeignexchange01@gmail.com”，用於驗證我的身分並確保透過幣安將資金存入我的帳戶。在提款請求後，她要求我先在錢包帳戶“TMBoEdmddFgan5JkP1fWjYSr4xY1GLNGiH”中支付違約金 20%“500 美元”，然後我們再處理您的提款。當我完成交易後，她要求支付 15% 的所得稅才能收到付款。我沒有付款，並告訴他們從我的餘額中扣除稅金和費用，但他們說我需要先付款，仍在等待提款。我於 2024 年 3 月 18 日晚些時候通過應用程式處理了提款，自當天起它顯示“待審核”

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Alchemy prine limited

Hello Team,

This is to inform you that i have been scammed by the trading App 'CXM trading” assessed through “In-CARLYLES” app. When i put up my car for sale on car selling app, I was approached by someone who called her name 'Kelly' having the cell # +852 6558 5997 ahowing interest to buy. She initially showed herself a business owner and an investor and declared that she made lot of profits from the trading app by sending screenshots of her balance growing by leaps and insisted me to try as well. She trapped me through by giving a simulation account and guided how to use it. then asked me to start investment with $300 on 16.04.2024 and took me to $2350 investment on 17-07-2024. She said she will provide investment strategies by their analytics and if i grow/top up my balance to 5000 USD then 10,000 USD and so on for more lucrative strategies. I only traded 0.3 lots and they showed a dummy profit on UKOIl while on that day UKOiL price dis not touch that limit hence it was all scam and artificial. When i got the doubted i asked her she showed me a linkthat their firm is registered. Out of my Balance 2337 $. Later, I came up with a need to partially withdraw my amount $18,00/- and asked her for withdrawal. She connected me to a customer services email 'internationalforeignexchange01@gmail.com' which she has given me to verify my identity and ensure deposits in my account through Binance. Upon withdrawal request, she asked me to pay the Liquidated damages 20% '$500' first in Wallet Account “TMBoEdmddFgan5JkP1fWjYSr4xY1GLNGiH”before we proceed your withdrawal. When I completed the transaction then she asked to pay the Income tax of 15% to get the payment. I didn’t pay and told them to either debit taxes and charges from my balance but they are saying i need to pay first and still waiting for the withdrawal. I processed the withdrawal through the app later on 18-03-2024 and its showing 'Pending Review' since dat day