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Scam by a fraud group

tmdkenford
3-5 years

Exposure

Through Ig, an overseas Chinese from Singapore took the initiative to chat with me. Later, I added a Line conversation and talked about MT4 as an investment product. I was afraid but then I asked my colleagues to confirm that there was such an investment, so I actually recommended it to the overseas The analysts practiced with a simulated warehouse first, and they all made about 10% while doing their homework through the Internet, and believed that they could really invest and make money. At the beginning, they only deposited $1,000, made a profit of $500 and can withdraw $100. The analyst suggested that it is not easy to liquidate the position after entering 10,000 US dollars. I also told him that he has difficulties. The extra money can be invested every month. When I accumulate US$ 6,300, I will talk to the analyst for how many dollars I can trade, and I have also asked Whether there is a risk of liquidation in the customer service, the other party said that there is an automatic liquidation function, but the position was liquidated in the last transaction. Loss of 11312.47 US dollars. Some analysts with overseas Chinese. Kenford dealers have always blamed me for not depositing 10,000, which is obviously a kidnapping fraud. Good risk has not been deceived a second time. Reported to the local police station

Original

詐騙集團操作

透過Ig,有位來自新加坡的華僑主動跟我聊天,後來加了Line談話間聊到MT4這個投資產品,本來畏懼但後來問了同事,確認有這種投資,所以就實際跟著華僑推薦的分析師用模擬倉先練習,都有賺大概10%一邊透過網路自行做功課,並相信可以真的投資賺錢,剛開始只有入金1000美元,盈利了500美元而且可以出金100美元,分析師建議入10000美元比較不容易爆倉,我也有跟他說有困難,每個月多餘的錢才能投資,累積入了6300美元每次交易都會跟分析師我有多少美元可以交易,也有詢問過客服有沒有爆倉的風險,對方說有自動平倉這功能,卻在最後一次交易時爆倉。虧11312.47美元。有跟華僑.分析師.kenford交易商反應一直責怪我沒有入金10000,分明就是誘拐詐騙。好險沒再受騙第二次。已經去當地的派出所報案了

Taiwan 2020-12-20
Scam

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