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One of my friend induce me to deposit ; "bank executives" guides operations; after high-amount deposits, the positions are liquidated, where did the money go?

xwes
3-5 years

Exposure

Liars use the national karaoke software to attract the attention of deceived people, and then chat in the way of boyfriend and girlfriend. He claimed that his relatives worked at the top of the Bank of New York in the United States, knew insider trading information, and could conduct illegal foreign exchange manipulation. In the end, the deceived person is induced to download MetaTrader5. A specific customer service is introduced separately, and the so-called deposit and withdrawal are carried out through the customer service. The customer service claimed to use a random account with cooperation to recharge and deposit (multiple accounts filled in above). After being cheated, the customer service notified MletaTrader5 that the recharge was successful. Then, under the leadership of the crooks, I made several foreign exchange transactions on MetaTrader5, and the first few times were successful, and each time I made a profit of 20%. So the deceived people continue to deposit money wildly. Then, on the fourth time, the scammer deliberately selected a volatile foreign exchange transaction, which eventually caused the illusion that the market was volatile and led to liquidation. In fact, the money has already entered various so-called random accounts when the deceived people make money. Afterwards, the scammer claimed that the deceived person had insufficient funds to cause the liquidation, and even asked the deceived person to continue to borrow money (deposit). The deceived wakes up after losing more than 100,000

Original

k歌好友诱导入金;“银行高管”指导操作;高额入金后爆仓,钱去了哪?

骗子通过全民k歌软件吸引受骗人注意,然后以男女朋友的方式进行聊天。声称自己亲人在美国纽约银行高层工作,知道内幕交易信息,能进行非法外汇操控。最终诱导受骗人下载MetaTrader5.单独介绍特定客服,通过该客服进行所谓的充值和提现。客服声称用有合作的随机账号进行充值入金(以上填写的多个账户)受骗人打钱后该客服通知MletaTrader5上充值成功。然后在骗子的带领下在MetaTrader5上进行多次外汇交易,前 几次均成功,每次获利20%。于是受骗人继续疯狂入金充值。然后在第四次的时候,该骗子故意选中波动大的外汇交易,最终造成市场波动大从而导致爆仓的假象。其实钱已经早在受骗人打钱的时候进入各个所谓的随机账号。事后,骗子声称是受骗人资金不够导致爆仓,甚至进而要求受骗人继续贷款打钱(入金)。受骗人在损失10余万后幡然醒悟

Germany 2022-07-19
Scam

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