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All(7)

Latest

Neutral(1)

Exposure(6)

Exposure
Emotional fraud, unable to withdraw money
In September, I met a Hong Kong boy on ig, and he cared about him from the beginning. At first, he suspected that it was a scam, but he was still brainwashed by his rhetoric. He also said that he would come to me, and planned the future with me. Say yes to me He was very serious, even the date was set. I really had no doubt about him. He was fooled around for a while. Later, when he mentioned investing in gold, he was still alert. He also said that I had never met. I didn’t dare to touch something I didn’t understand. The other party started to blackmail me emotionally, saying that I just didn’t trust him, and they quarreled. Later, he called me to appease me, but he finally relented. At first, I invested 20,000 yuan in it. It was really profitable. I can also withdraw money, and I begin to believe him. Later, the other party tried his best to make me invest more money. After the money was invested, he told me that there were activities on the platform during this time. I also made an appointment. , and then continued to invest hundreds of thousands of dollars in it, and I also made money. I planned to pay him back the money he gave me. The customer service said that because of money laundering prevention, a 20% deposit must be paid, otherwise 5% will be deducted every day. I borrowed money from a friend in a hurry. I also made a deposit, but the other party disappeared from the world after I paid the deposit. The old account can still be used, but the withdrawal is still stuck waiting for review. Now I think about it and find that I am too easy to be brainwashed because of love. I think I am vigilant. Enough, I just hope I can get some of the money out
+3
jenny 1919
2022-10-15
Exposure
Unable to withdraw
About mid-August, I met a Taiwanese with Singaporean nationality on IG. At first, he was just gossiping. Later, he gradually mentioned that he had invested in international gold and was willing to teach me to invest together. During this period, he also began to pursue me. Weaving dreams of making money together, working hard for the future, and building a better life together, we talk on the phone every day to lower my guard. Later, he asked me to follow his instructions, download Binance, MT5 and Pandora Finance Co., and teach me how to trade step by step, and took me to deposit USDT. At the beginning, I first invested USDT equivalent to 50,000 Taiwan dollars, and I made a small profit by buying gold. , the second time I was called to deposit money to increase the income and earn more money for the principal, but the deposit activity that I was asked to participate in was very strange. I directly called me for a loan, and I loaned nearly 1.2 million Taiwan dollars. I gave 13888USDT income. I really saw the 13888 income bonus in my account, but it was not clearly stated in the event, and it was not said that the amount of the deposit less than the activity will be deducted by 5% of the daily balance, and I cannot withdraw money. After that, I will be ready to withdraw cash. Now the customer service said that they want me to pay another 20% of the profits. I think why not deduct it directly from the profits I get, why do I have to pay this extra tax.
+2
2022-09-24
Exposure
Emotional fraud, unable to withdraw money
About mid-June, I met a guy on IG who claimed to be living in Hong Kong and is currently working as a gynecologist in a Hong Kong hospital. After chatting for a few days, he proposed to use LINE to chat. He gradually mentioned that he had invested in international gold, and was willing to teach me to invest together. During this period, he also began to pursue me, weaving together to make money, working hard for the future, and creating a better life. He also issued work photos and reported whereabouts. And to create the feeling of working in the hospital during the call to reduce my vigilance. Later, he asked me to follow his instructions, download Binance, MT5 and Pandora Finance Co., and teach how to trade step by step. At first, with only a small investment, there was a profit, which made me feel incredible and doubtful. He expressed his willingness to fund 10,000USDT with his trust and determination. With the gradual increase of each income, he asked me to invest more and more funds, so I successively invested a total of 7,000USDT until I had no more funds to invest, he again He proposed that 20,000 USDT could be funded, and I also had to raise more funds. At this time, I suddenly felt bad, so I searched the photos he had uploaded before, and I found the information that he used other people's photos to defraud. I am a repeat offender, so I immediately went to Pandora Finance Co. to apply for a withdrawal, but I got such a reply...I really remind you to pay attention and be careful!
+3
John B
2022-09-05
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