曝光详情
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    OM 6551
    发表于 英国
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    诈骗

    该交易商通过 Viber 应用程序审核,有一群人,客户经理的名字叫 Windy。 她开设了交易账户,每个月都有不同的平台添加你进行交易,他们称之为一飞冲天项目,也是为了在开设账户后获得信任,他们在你的交易账户中存入1千,并要求您存入5万成为 VIP,替你盈利。那里有大约 400 名会员,他们都在谈论利润,骗子团队要求入金5万,我入了,并与他们交易了 5 个月,总利润50万5千,他们要求我入金100万,我拒绝了。在请求出金后后,他们封锁了账户并拒绝付款。 到现在一年多了,仍然没有任何消息,向警方举报,向联邦委员会报告。 仍在等待他们的回复。 这些人很聪明,为了钱诈骗,请不要通过推销电话或在线连接向任何人付款。 特别是社交媒体、fb、instagram、telegram、Viber 和 hats 应用程序,甚至是来自 am 号码的推销电话,请不要听他们所说的,他们都是骗子。

    以下为原文内容
    scam & fraud
    this broker approved me by Viber app where they have group of people and account manager name windy . she open up account for trading and very month different platform the add you on for trading they calm it rocket project , also to gain the trust after opening the account they will deposit 1k in your trading account and make you money after they will request deposit 50k to be vip member where are around 400 members and they all talk about profit and big scam team influence you to deposit 50k which I did and traded with them for 5 month total profit of 505k on they still asking for money money to deposit to hit 1 million account , but after refusing more deposit on withdraw request they block the account and refused to pay money . over a year now , still nothing all the police repost and fed Commision was reported also . still waiting for replay from them . this people are so smart to scam you when it’s come to money please do not pay anyone with cold call or online connection . specially social media , fb , instagram, telegram , Viber , and hats app , even cold call from am number please don’t even listen what they want to say they are scammers .
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