曝光详情
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    我要曝光
    gustavo_fring
    发表于 马来西亚
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    曝光骗子

    他自称大华银行的基金经理,可以帮我在MT5上投资,让我在下面注册RIST VERSOS,在特定日期和特定时间存款和投资,利润翻了一番。然后我第一次出金成功了,到第二次和第三次交易时,利润更多。我借朋友的钱投资,所以我想退出并还给他们,但他说我要交税(5360美元),然后叫我成为会员(2万美元获得888奖金)。他们以$7500 惩罚我一半的存款。最后,当我付款时,钱已经用了很多天,当我再次询问客户服务为什么我没有收到时。他们说由于银行卡系统正在维护,并且我需要支付6450美元,这笔钱被卡在了第三者支付中。最后我付了所有钱还是给我各种借口说无法出金。最后他们说我的账户不安全,需要支付 1 万美元以上的账户安全费才能提款。刘子杰那家伙假装帮我存5000美元,让我存剩下的,现在账户被冻结了,这是个骗局。

    以下为原文内容
    Fund Manager Scammed Me!
    There's this man saying he's UOB Fund Manager, he can help me earn some investment on MT5. He asked me to register under Rist Versos. He asked me to deposit and invest at specific day and specific time. then he asked me to deposit and invest at specific day and specific time. After that you already can guess the profit doubled up...n then i withdraw for the first time successfully. When trade 2nd and 3rd time, profits are more. I borrow friend's money to invest, so i want to withdraw and return to them. Thats where all the drama comes in....say i need to pay tax (USD5360), and then becuase the guy i mentioned just now 刘子杰 bank in USD15k money for me to become member (20k USD to get 888 bonus). Then they penalize me for half of his deposit at @USD7500. Lastly when i paid, the money is out for many days, again when i ask customer service why i didnt receive. They said the money is stuck at 3rd party payment as the bank card system is under maintenance and as me to pay USD6450 (if i rmb the fee correctly). In the end i paid all still giving me all kind of excuses saying i cannot withdraw. At last its the funniest reason, cuz they said my account is insecure, need to pay USD10k+ for account security before i can withdraw. That guy 刘子杰 pretended he help me saying he will deposit USD5k and ask me to deposit the rest but my family all said its scam. So i stop and now the account are frozen.
    无法出金

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