WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Fake dating to induce gold transaction and deposit fraud

FX2946177403
1-2 years

Exposure

They met through IG chat during the Spring Festival in February. After chatting for two days, he asked to add LINE friends and said that he rarely used IG. After pulling into the LINE chat room, he began to coax and chat with all kinds of sweet words. In the process, in addition to revealing I am an executive of a certain bank. I like to study financial information after work and I am also operating gold trading. Occasionally, I will liquidate that I made $25,000 in gold trading today. I will tell you that this is what he has spent years of hard research on. It’s not easy to get results. At first, I didn’t have much interest in gold trading. Later, I encouraged more investors to invest and then there will be more chat topics. In the beginning, I used 600 US dollars as a trial investment, and the profit was about 12%. I don’t think it’s very exaggerated. I don’t think it’s a lie. Later, the other party encouraged me to add 1,500 US dollars. I didn’t take the operation immediately after depositing on the same day, so I tried to withdraw the gold but found that I couldn’t withdraw the gold at all. The next day, the other party said Because I don’t trust him, I took a photo saying that he attempted to self-mutilate to threaten me to continue to let him lead the investment operation. I invested about 30,000 U.S. dollars in succession and said on the evening of March 3 that I would teach myself how to withdraw money. As a result, the platform asked me to pay 10% of the transaction spread fee. I temporarily stopped withdrawing money because I have no cash at present. Later, I asked A friend who understands trading operations, and told me that I have encountered a dating scam. Even if I pay another 10% of the fee, I will not be able to get back the 30,000 US dollars that were cheated. In the process, the MT5pro Group that the other party linked to is already a fake official website, because I downloaded the MT5 app, I didn’t suspect him at first but later found that the URL of the link to the official website was different every time, and the broker Wintersnow Limited could only be found in the app given by the other party. I reported the case to the police station, and the official reply only said It is difficult to trace the receiving address overseas. I came up today and saw that the victim had almost the same experience as me. This dealer is engaged in gold trading, so I muster up my courage to post a post and hope that no one will be deceived.

Original

假交友誘導黃金交易入金詐騙

對方是在2月春節期間透過IG聊天認識,聊了兩天就要求加LINE好友,並表示自己很少使用IG.拉至LINE聊天室後就開始以各種甜言蜜語哄騙聊出感情,過程中除了透露自己是某銀行高管外,下班後就喜歡研究財經資訊並且自己也在操作黃金交易,偶爾會自爆今天黃金交易賺了$25000美,這樣的訊息並告知這是他花了幾年的時間辛苦研究出來的不易成果.起初是沒什摸興趣在黃金交易上面,後來就鼓勵多少投一些以後會有更多的聊天話題.一開始先用600美試投 ,獲利在12%左右,覺得沒有很誇張的高獲利,不覺得騙人.後來對方就鼓勵再多增加1500美,當天入金後沒有馬上帶著操作,於是自己就試著進行出金動作,發現根本出不了金.隔天對方就以我不信任他為由,拍照說他企圖自殘以此來威脅讓我繼續由他帶著投資操作.陸續投入約3萬美左右,於3月3日晚上說要教我出金.結果就遇上平台要求交付10%交易點差費用.我以目前沒有現金為由暫時停止出金.後來問過懂交易操作的朋友才告知我遇上了交友詐騙,即使我再交付10%的費用也拿不回被騙去的3萬美元在這個過程中,對方拉鏈接的MT5pro Group就已經是個假的官網,因為是下載MT5 app一開始不疑有他,後來發現每次官網鏈接的網址都不一樣,而只有對方給的app裡面才能找到Wintersnow Limited這家交易商.向警察局報案,公文回覆只說收幣地址在海外難以追查.今天上來看到有被害人跟我有幾乎一樣的遭遇是這個交易商而且從事黃金交易,所以鼓起勇氣PO文希望不要再有人被騙上當了

Taiwan 2023-04-13
Scam

Most Comments of the Week

  • NEWRGY IMEX

  • Deleno IFC

  • HERO

  • NAGA

    4
  • Dbinvesting

    5
  • Valetax

    6
  • FxPro

    7
  • Envi FX

    8
  • Luzuna

    9
  • RoboForex

    10

To view more

Please download WikiFX APP

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com