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The online PUA male liar tempted me to deceive my feelings and cheated me of 2.5 million RMB. I invested in digital currency on the black platform and could not withdraw money.

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. A PUA man in Los Angeles, USA, calling himself Chen Xin CHENXIN, found me on WhatsApp on June 21, 2022. After chatting to make friends, I was deceived and brainwashed by his professional communication skills and psychological control. He tricked me into registering the 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, 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 to buy virtual currency for trading. , the money started from July 5th to the end of July 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 liar CHENXIN asked me for private photos, which caused me a lot of trouble. I was disgusted and 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. Because I don't understand this thing, if I know this app can check whether the platform is regulated before I trade, I won't lose so much money. Now it is exposed here, learn lessons, invest prudently, and hope that the police will solve the case and capture the criminal gang as soon as possible.

Original

网络PUA男骗子诱惑我欺骗感情骗走我250万人民币在黑平台上投资数字货币无法取款。

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男自称名叫陈鑫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找我要私照引起我很大反感于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。因为不懂这东西,交易之前如果知道此app可以查询平台是否监管我就不会损失这么多钱了。现在曝光在此,吸取教训,谨慎投资,希望警察早日破案抓获不法份子团伙。

Spain 2022-08-04
Scam

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