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Unable to withdraw and induce fraud

FX2230156514

3-5 years

Singapore

Exposure

Someone made a fake webpage in the name of FXCM to induce orders, saying that the transaction is too frequent, the account is locked. The deposit is required to unlock the account, and the deposit is required to withdraw money. There are transfers from different people and is suspected of money laundering and ask for margin again. Simple name and password invitation code from website registration to withdraw and so on! This is the website of /fubondex.club before, I can't login in frequently and then, it is said that it is updated, and the frequency is very high!

Original

無法出金 誘導詐欺

有人假借FXCM名義製作假網頁誘導下單,說交易太頻繁,鎖帳號,要解帳號需要匯保證金,出金又要保證金,多人匯款帳號,認為涉嫌洗錢,鎖帳號,又要保證金,網頁註冊,簡單的姓名密碼邀請碼出金帳號之類的!這是之前/fubondex.club的網址,三不五時進不去,說在更新,頻率很高!

Singapore 2022-02-06
Unable to Withdraw

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