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Fake investment, no response to application for withdrawal

Terry27277

3-5 years

Taiwan

Exposure

They are in the name of "Stage Horse Investment", there are 2 "Teachers" (Lai Junshu, Huang Zhiwei), 1 "Assistant" (Lin Ziqing), 1 "Customer Service Manager" and others (with pictures for reference), join through LINE "Private group", teachers and assistants lead everyone to operate. In the beginning, I took members to operate stocks. Due to the recent poor stock market, I took members to operate financial products such as gold and crude oil on MT5. After the "assistant" first completed the "MT5 operation instruction process", then the "customer service manager" will meet Say: The company's "accounting staff" provides the "deposit bank account number" to assist me in depositing money to the platform. After the deposit is successful, I can see the amount of my deposit on MT5 and the platform. And when the profit wants to be withdrawn into the account, it is necessary to pay the so-called "20% personal income tax". In the name of half (10%) of the company's burden, I must first pay 10% of the profit before it is recognized. Gold can be withdrawn. At the end of the process, I also paid 10% of the so-called personal income tax, but it was not credited for a long time, and then my LINE was blocked and kicked out of the group. Up to now, LINE has not contacted again, and there is no audio at all. (Withdrawal/Deposit) Platform URL: https://www.fasonlacrm.net/ The whole process has been around for more than a month. There was no response to the 380,000-dollar withdrawal, and no customer service could be contacted. Apply for $100,000 in damages

Original

假投資,申請出金遲遲沒有回應

他們是 "驛馬投顧" 的名義, 有2名 "老師"(賴俊書、黃志偉)、1名 "助理"(林子晴)、1名 "客服經理" 等人 (有附圖參考), 透過 LINE 加入 "私人群組",老師、助理帶著大家操作。 一開始帶著成員操作股票, 因近期股市不佳的原由, 改帶著會員操作 MT5 上的黃金、原油等金融商品, "助理" 先完成 "MT5 操作說明流程" 後, 接著 "客服經理" 會說: 公司 "出帳人員" 提供 "入金銀行帳號", 協助我入金到平台,入金成功後,可以在 MT5 及平台上可以看到自己入金的金額。 而獲利想要出金入帳的時,還需繳交所謂的 "20% 個人所得稅", 他們以公司負擔一半(10%) 的名義,要我先繳交獲利金額的10% 才認定可以出金。 過程最後也繳交 10% 所謂的個人所得稅, 卻遲遲沒有入帳, 接著就將我的 LINE 封鎖、踢出群組。 一直到現在 LINE 再也沒有聯絡到, 完全音訊全無。 (出金/入金) 平台網址: https://www.fasonlacrm.net/ 整個過程大約有一個多月了。 獲利的38萬美金出金完全沒有回應, 也沒有任何客服可以聯絡的到。 申請10萬美金賠償金

Taiwan 2022-07-13
Scam

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