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I was induced to invest in virtual currency by online fraud and transferred to other private accounts in Hong Kong through Hong Kong banks. He was cheated of more than 360000 US dollars which is about 2.5 million people

VANESSA 22763
3-5 years

Exposure

I lost more than 360000 dollars by a group of online economic fraud. The incident was caused by a PUA liar who claimed that he was in Los Angeles, USA. Chenxin found me on WhatsApp on June 21, 2022 to chat and make friends. Then he was cheated by his professional communication skills and psychological control, and cheated me into registering a fake trading platform of MT5 international currency through the link he gave https://trader.riccwfx.com (original address) http://www.wintersricc.com/ Search wintersnow Forex) to register and log in, and then bind it in MT5. Through various ways, I have been induced to transfer more than 360000 US dollars continuously from my HSBC Bank in Hong Kong to purchase virtual currency for transactions. This money has been fully entered into different personal Hong Kong accounts sent to me by the platform customer service from July 5 to 19, Until the swindler Chenxin asked me for a private photo, which caused a lot of disgust. When he applied for withdrawal on July 27, he was told by the platform that my funds were suspected of being involved in money laundering and that I had to pay another 30% deposit of more than 120000 dollars to withdraw the money. I knew I had been cheated. This is the study abroad fee for my children. Now it's all cheated. I regret it very much and have no shame to be right. I hope the police can intensify their efforts to crack down on these criminals so as not to harm others again.

Original

被网络诈骗诱导投资虚拟货币,通过香港银行陆续转账到其他香港私人户口,被骗走36万多美金约250万人民

我被一团伙网络经济诈骗损失36万多美金, 事件起因于6月21日,被一名PUA骗子称自己在美国洛杉矶的男人CHENXIN于2022年6月21日在WhatsApp上找到我,进行聊天交朋友,之后被他专业的沟通能力和心理掌控力给骗感情洗脑了,骗我通过他给的链接注册了MT5国际货币的假交易平台https://trader.riccwfx.com(原址http://www.wintersricc.com/搜索wintersnow forex)注册登陆,然后在MT5里绑定,通过各种方式多次诱导我从本人的香港汇丰银行连续转出累计一共36万多美金来购买虚拟货币进行交易,这笔钱从7月5号开始到19号结束,已经全部打入到平台客服发给我的说是币商的不同的个人香港账户里,直到骗子CHENXIN找我要私照引起很大反感7月27日申请取款,却被平台告知我的资金涉及洗黑钱嫌疑被扣了,还要我再付30%的保证金12万多美金才能取走款,我知道上当受骗了。这是给孩子的留学费,现在全部骗没了,我非常后悔也无颜以对。希望警方能够加大力度打击这些不法分子,以免再祸害他人。

Spain 2022-08-01
Scam

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