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Fake CME website, investment cannot be withdrawn

Momoko9037

1-2 years

Taiwan

Exposure

I met a self-proclaimed Malaysian overseas Chinese on IG, and we had a great conversation. During the chat, he kept mentioning ways to make money every day, and told me not to tell others, saying that most people have a hatred of the rich. After being encouraged to invest together, I participated in receiving benefits for newcomers, and later said that I would help them reach the threshold for benefits for newcomers. Later, it started to happen that he was unable to successfully deposit money and was blocked. He asked me to find a solution together. He started asking me to use my credit card for cash, house mortgage, and credit loan, and even taught me to embezzle public funds. Taught me how to convert money into USTD and transfer it to a fake account on their CME website. A total of NT$3.3 million was transferred out. Later, I received benefits for newbies, but I couldn’t withdraw the money. I knew the chance of getting the money back was slim. It’s been a month. , there is no way to call the police for help, but I still see that the IG account (damkp58) continues to deceive others, and I hope no one will be fooled again.

Original

假的CME網站 投資無法出金

在IG認識一個自稱馬來西亞華僑,相談甚歡,在聊天過程中,一直提到每日都會賺錢的方法,且告訴我不要告訴別人,說一般人都有仇富心理。被鼓吹一起投資後,參加領新人福利,後說要幫忙一起達成新人福利門檻。後來就開始出現他無法成功入金,被阻擋,要求我一起想辦法,開始要求我刷信用卡換現金、房屋抵押、信用貸款,甚至教我挪用公款。教我如何將錢換成USTD,轉進他們CME網站的假帳戶,前前後後總計轉出330萬台幣,後來達成新人福利,卻無法出金,我知道錢拿回來的機會渺茫,一個月了,報警求助無門,但還是看到IG帳號(damkp58)持續再欺騙他人,希望不要再有人上當受騙了。

Taiwan 2023-11-03
Unable to Withdraw

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