曝光详情
APP下载 登录
    我要曝光
    FX4322555142
    发表于 马来西亚
    举报

    诱导欺诈

    我认识一个来自社交媒体应用程序(No .: +852 9782 2486)的导师,他不断诱使我进行外贸投资(https://wpacex.com/Pc/Index/index.html)。他开始向我用照片展示他在的成功投资。他向我介绍了客户服务技术人员(No:+852 6516 6071)在Wpacex App中创建帐户并添加资金。首先,我想尝试仅用100美元进行投资,但最低充值额为500美元。因此,我确实通过网上银行向其Maybank帐户501123643324中的帐户中添加了500美元的资金,该帐户已在ZY Excel Enterprise下注册。然后,由于导师从他人那里获得了准确的建议,我开始了与导师的投资。后来,我开始掉入他的陷阱。在那之后,他一直诱使我考虑增加更多的资金,这样风险就会降低,利润会更高。所以,这次我觉得这很可疑。我迅速要求提款,但被拒绝了,因为他需要我支付诚信保证金(我在Wpacex帐户中的当前余额的50%)才能提款。要求完整性保证金的原因是由于所谓的诉讼和取款政策。最终,我意识到这是一个金钱骗局!提款余额必须与诚信存款一起使用。我总共损失了1500 $ USD!请注意任何虚假的投资平台,例如FXCN或Wpacex。

    以下为原文内容
    Induce Investing & Withdrawal with Integrity Deposits
    I knew a mentor from Social Media App (No.: +852 **** 2486), who keeps induced me to do investment of foreign trade (https://wpacex.com/Pc/Index/index.html). He started to show me his successful investments in picture. He introduced me the Customer Service Technician (No: +852 **** 6071) to create account in Wpacex App and adding funds. At first, I would like to try to invest with only 100$ USD but the minimum top up is 500$ USD. So, I did added funds to 500$ USD into the account through online banking to their Maybank Account 501123643324 which registered under ZY Excel Enterprise. Then, I have started the investment with mentor due to the mentor has accurate tips from others. Later, I started to fell into his trap. After that, he keeps induced me to adding more funds into account so it would be less risky and more profitable. So, I felt this is suspicious this time. I quickly request withdrawal but was rejected as he needs me to pay Integrity Deposits (50% of my current balance in the Wpacex account) in order to withdraw my money. The reason of requesting integrity deposits is due to so-called lawsuit and withdrawal policies. Finally, I realized that this was a MONEY SCAM! The balance withdrawal must be with Integrity Deposits. I have lost total 1500$ USD! Please BEWARE of any fake Investment platform like FXCN or Wpacex.
    诱导欺诈

    举报

    提示
    ×

    确认已解决吗?