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I was induced by a scammer to invest in virtual currency and was defrauded of $360,000

VANESSA 22763

3-5 years

Spain

Exposure

I lost more than 360,000 US dollars by a gang of online economic fraud. The incident started on June 21, and was found by a PUA man in Los Angeles, USA, possibly under the pseudonym Chen Xin CHENXIN, who found him on WhatsApp on June 21, 2022 I, chatting to make friends, was later brainwashed by his professional communication skills and psychological control, and tricked me into registering the fake trading platform of MT5 international currency through the link he gave https://trader.riccwfx.com ( The original address is http://www.wintersricc.com/search for wintersnow forex) to register and log in, then bind it in MT5, and induce me to transfer a total of more than 360,000 US dollars from my HSBC in Hong Kong through various methods. The virtual currency was traded, and the money started from July 5th to the end of the 19th, and it has all been credited to the different personal Hong Kong accounts sent to me by the platform customer service that said it was a currency merchant, until the scammer CHENXIN asked me for nude photos. I was very disgusted that I applied for withdrawal on July 27, but was told by the platform that my funds were suspected of being involved in money laundering and had been detained, and I had to pay another 30% deposit of more than 120,000 US dollars to withdraw the money. I knew that I had been deceived. This is the tuition fee for my children. Now all the cheating is gone. I am very sorry and shameless. Expose here to prevent more people from being victimized.

Original

被骗子诱惑我投资虚拟货币被骗走36万美金

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,被一名在美国洛杉矶的PUA男,可能是假名陈鑫CHENXIN,他于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找我要裸照引起很大反感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。在此曝光以免更多人受害。

Spain 2022-08-03
Unable to Withdraw

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