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Beware. ZORO Global Limited was a fraud platform. Take care
I was cheated: I infer that many fraud platforms operate like this. After strangers added you on line, they will maintain good interaction with you (greetings in the morning and evening). After gaining trust, they will tell you that there is a highly profitable foreign exchange margin investment method to induce them to join foreign exchange investment (Zoro forex) and provide profit information (MT4). (1) When I expressed that I wanted to deposit, the personnel of the Zoro Global Limited platform would provide a personal account of a bank in Taiwan, which was not the special account of the platform. That was to say, I was cheated and transferred the money from my account to someone else's account. At that time, I raised my doubts. The exchange said that such transfer was relatively fast. If I went to the special account, it would take several days. I accidentally believed this statement. Later, I was surprised that there was no special account at all. (2) When it was indicated that the fund was to be released, the platform used other people's accounts to transfer it to my account. After I confirmed that the fund could be released, I unknowingly invested about 80000 ~ 90000 US dollars. This process was guided to place an order for BTC several times, and the position was closed in a few seconds. The fund was immediately empty. About a month later, the nightmare began, and my bank account was listed as a warning account. The bank said that this was a fraud. I am surprised that my account has become a head account, allowing the fraud group to take advantage of the profit, resulting in being listed. Up to now, all my bank accounts have been listed and can not be used. Please pay more attention to your good friends and don't join the fraud platform. (3) It is conceivable that the Zoro Global Limited exchange was established to defraud the pig market, and may use investment profits and other means to attract members. Fraud and money laundering in Hong Kong, Taiwan or other places, mutual transfer between platform members and head accounts, and many breakpoints are set up. As a result, they can not be traced smoothly. When they find themselves cheated, they are powerless. They are the victims, but they become the perpetrators because of the money. Zoro global claims to have applied for a US MSB license(https://www.fincen.gov/), it means that there is no real supervision of MSB in the United States. There is only mailbox on Zoro Global's official website, but there is no other contact information, which shows that it does not deal with the problems of any members. I believe that this group must have set up many fraud platforms, domain name: zoro-forex.com, web host IP address: 106.3.84.146.
+3
岳祥
2021-11-13
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