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FX2821720339
1年内
未验证

曝光

根据某投资群推荐,我通过fxtms.org网站(带有FXTM标志,见下图)从Trust钱包转入FXTM平台交易。前期我做了一些调查,发现FXTM是受监管的正规平台,于是先用小额资金试水,交易顺利并成功提现。随后我追加投入了22,000美元,经过几轮涨跌交易,账户增长至67,000美元。 但当我尝试提取约30,000美元时,却收到邮件要求升级高级账户才能放款——而这个升级需要支付13,000美元的手续费,此前从未被告知此条款。这根本就是诱导上钩后强收买路钱的骗局!我的资金现在被他们扣作人质。如果有人能指点追回方法,将不胜感激。现在我已确信从推荐群组到交易平台都是骗局,稍后我会附上该群组人员及其照片资料。

原文

Pay Fee to Withdraw Money

Based on a group recommendation I started trading in FXTM from my Trust Wallet at fxtms.org which had the logo of FXTM (see pict below). I did some diligence and saw FXTM was legit and regulated. So I did some trading with small money and had some success, and was able to withdraw my funds. I than added $22,000. After some trading (ups and downs), I was able to get my account to $67.000. I than tried to withdraw about $30,000 and I received an email asking me to upgrade to a premium account before they release my withdraw. Of course this upgrade requires me to pay a $13,000 fee which I did not do. Never was this explain to me till I attempted to get my money back. Basically a bait and switch and they are holding my money hostage for the fee. If someone can advise me on getting it back that will be appreciated. I think this was a SCAM - from the group to platform used. I will add a copy of the people and there pictures on the group as well.

2025-06-25

美国

诱导欺诈

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