In mid-December 2022, a female staff under the Yuanda Bank claimed to be an investment specialist and contacted me through a social app, claiming to be able to earn high returns through foreign exchange operations on this platform. Based on her script, she chose a $20000 plan. Initially, she used the virtual currency platform to exchange New Taiwan dollars for USDT deposits and then operated for two weeks. The other party used the high point difference and several hands of the currency pair to notify me to immediately go long or short, Quickly earned $100000, and after the end of the two Ti weeks, I was informed that I had to pay a commission before I could withdraw it. After the commission was paid, I was informed by the platform that I was suspected of insider trading and was unable to withdraw the money. Both the account and the account have to be blocked, and if you want to unlock it, you need to pay 50000 US dollars to unlock it. It's despicable!
Unable to withdraw. Maliciously lock the account
Exposure
Original
無法出金,惡意鎖帳號
於2022年12月中旬,自稱在元大銀行底下的投資女專員,利用社交App聯繫上我,聲稱可以利用此平台的外匯操作賺取高報酬,在她的話術下選定2萬美金方案,初始先用虛擬貨幣平台,用新台幣兌換USDT入金,之後為期兩倜禮拜的操作,對方利用貨幣對的高點差及手數,通知我即時做多或做空,很快就賺到10萬美元,兩倜禮拜結束,被通知要先付佣金才能提領,當佣金付完後,卻被平台告知涉嫌內線交易而無法出金?連同帳號要都被封鎖,若要解鎖還需付5萬美元才能解鎖帳號,簡直可惡極了!
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