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FX2044232582

3-5 years

Taiwan

Exposure

At first, managers invited you to trading and depositing by telephone. I deposited $4650 and gained $7250. Then I lost $2600 and wanted to withdraw $4000. The manager told me to invest another trading through zoom. The next day I found my account was blocked and unable to log in. I contacted with the customer service and found most of my investment was taken away. If I withdrew, the account would be locked. It was a scam and cheated me of deposit and profits.

Original

一開始會有不同的經理人打電話關心,並要求加入zoom會議後代為操盤,然後會有一個特定的帳戶經理人來負責接待投資人,該投資人的經理人正是"Tugrulhan D"經理,經理人每天會打電話加入線上會議後,在電話及會議裡代操作投資,一開始會先投資獲利,在獲利後經理人就會每天打電話誘導要求存款,前前後後存進帳戶4650USD美元後,經理人前前後後操盤投資標地,是有賺有賠,獲利7250USD美元。前前後後操盤才一個星期,後來開始投資標時就其間又損失2600USD美元,。由於投資有賺有賠,是希望把一些存款提回4000USD,結果跟經理人要求取消提款金額之後,這個eXcentral經理人就說服又設計進而又要求在在zoom會議裡代操作投資新的標的,結果下場怎知經理人惡意將投資標的投向將選擇是高差價合約和外匯結算的投資項目,結果隔天就發現我的帳戶被鎖,"eXcentral"的官網"excentral-int.pro"下架無法連結登入,後來跟公司客服反應請提供新的連結處及要求恢復使用自已的帳戶登入,後來客服回覆提供新的連結"excentral-int.biz/contact-us/"登入後,就發現當初經理人騙取投資客的投資標的是選擇一種差價合約和外匯結算的極高的項目,所以登入帳上後發現單單一筆展期溢價就被收走了4296USD美元。帳上剩餘的2600多元的美金,也因為經理人惡意操盤投資失利2183元(包含eXcentra展期溢價500美元),一次坑殺投資人的血汗錢,結果造成其它投資標的保證金不足,硬是停損出場, 剩下170美元,將提出提款要求,結果帳戶要被鎖了,伺服器又連不上。最後才發現所投資的錢最後都被eXcentral所坑騙。投資人不要再上當了。這一開始這些經理人掛羊頭賣狗肉,先幫你賺錢,後來就把所獲利的以及本金全都給賠掉。這些前前後後的交易也差不多10天. 。是詐騙集團。

Taiwan 2021-08-13
Scam

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