Exposure
Fake investment and collects money
On 2/17, I saw a webpage (using the name of Guo Taiming) on the website saying that as long as you invest more than 7,000 yuan, you can make money quickly. I couldn’t help but click on it, and there was an overseas phone number (showing the UK), call me , asked me to open an account, uploaded a bunch of identity documents, and said that I would need to swipe the card for 250 US dollars. I opened 2 transactions, both of which were profitable, and tested whether there was any problem with their withdrawal. The withdrawal was 100 dollars, and it was refunded to the credit card. On 2/20, it was said that some funds should be added. When the card was swiped, it was 2-3 thousand It is not a small amount to make a deposit of 10,000 U.S. dollars. I can’t use a credit card for 4,000 U.S. dollars. I keep telling her that I have no funds. She keeps calling like a debt collection agency every hour of the day, and says she has a contract with the supervisor. , I must make up 10,000 US dollars, 2/22-23 I made up the remaining funds, I want to say that this is no problem, and I keep telling her that I will not increase the funds, I still have to live, and there are 4 more She wanted to raise a child, so she said she knew that on 2/28, she earned thousands of dollars even after a holiday, and on 3/2 she said that it had been 15 days, and my credit card bill has not yet come down, and I have to deposit another 10,000 dollars. I want to say that I don’t care about her. I didn’t expect that the transaction she opened before had a huge loss, and the margin level was very low, so I had to deposit 4,400 US dollars. I told her that I didn’t promise to deposit 10,000 US dollars. I became your silver member. Tianming Manager (a foreigner who speaks Chinese) called me and said how about I let you invest here without charging, saying that there is a contract? , to make up the remaining funds, I told him to withdraw, he said to make up the amount first and then quit, 3/3 after I made up the amount, 3/4 Saturday found that the mobile phone could not connect to the website, connected to the warning and fraud page in Taiwan, my heart It’s cold, my stomach hurts, and I can log in to the website again on Monday. When I called, I asked her that there were two unrecognized losses that were high. What should I do? After earning it back, it only cost more than 1,000 overnight for a week. Before that, I only earned 8,000 US dollars. On the night of 3/7, the British pound fell sharply against the US dollar. , I don’t plan to make a deposit, and I’ve been on the phone all day. I decided to save myself and close all small losses (the set point is at the end, and it will never be reached in the short term). It will drop a little less. The previous balance was 30,000 US dollars, and the remaining 5,000.6, I directly applied for withdrawal, but the other party said that she must approve the withdrawal before withdrawing. It is very shameless to ask me to listen to her operation before withdrawing and getting back the remaining money. Asked me to cancel the refund, said that the points would be refunded, opened a bunch of transactions, and lost them all! In the end, she asked me if I want to increase the funds and she helped me earn it back. I was almost pissed off by her, saying that I earned it back Quit again, I said no need! I hope that no one will be deceived again in the future. High-risk investment should be operated by oneself. Don’t listen to others how to operate. In the end, the loss is more than the profit. It is a fraud group, fake investment, real money!
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