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Induced huge profits from investment, and after paying huge commissions, he was informed that he was frozen by random inspection by the US Monetary Authority.
3-5 years
Taiwan
Exposure
Original
誘導投資巨額獲利,繳付巨額佣金後,告知被美國金管局抽查凍結中,要求1.5萬美金財力證明,出金未到帳。
APP以Line交友接觸,依序轉薦接洽BKYHYO Ltd 客服部林經理,高級分析師張老師,財務部李財務長,誘導入金10.9萬美金升級為VIP1,配合投資獲利14.4萬美金鉅額,繳付1.6萬美金佣金後,告知被美國金管局抽查凍結中,要求1.5萬美金財力證明,繳付證明一個星期後告知出金成功,帳戶依然可登入且可見餘額5.7萬美元,但是所有聯絡人隨即人間消失,不回訊息不讀取,所申請之出金18萬美金折騰月餘仍未到帳。
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