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Cooperate to fraud
3-5 years
Zambia
Exposure
Original
合伙欺诈
自动加我好友的一个女的名字叫 何馨慧 说是在香港开化妆品店,开始聊聊天,后面套路就开始了,说她舅舅在金融中心姓陈,有内部关系让我下载MT5和她一起赚钱(稳赚不亏)还让我给她操作一次,一天能赚两万美左右一天,经不起高利息的诱惑 我也加入了,后来出金的时候 套路就来了,说系统给我冻结了让我叫保证金,说保证金交了后一两天就开始顺利出金,等我交了保证金后,就一直拖 快一个月了还没有给我审核通过,那个女的何馨馨让我找那个(李亮:)李经理让我账户中的资金转给她 她给我汇现金,我听了她的话,让李经理转给她了,给她之后就一直在拖,我和她要的时候 她直接给我好友删除了
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