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I was defrauded unintentionally and now I am very sad that I can no longer repay the loan.

文茜

Within 1 year

Taiwan

Exposure

Last year, I met someone on IG who claimed that her mother is Taiwanese and her father is from Mainland China. Currently, she works in South Korea. Her job description is an import and export wine merchant. At first, she would intentionally or unintentionally mention that she was doing a side job, but I didn’t take it seriously. He would also ask about my monthly income from my profession. Did you buy additional funds or something? If you were deceived later, it was because he wanted us to be better off because of getting married (and he also said that the whole family would move back to Taiwan in the second half of the year). But because I have a boyfriend, he used another person as the reason. One way is to have your own private money so that you won't be abandoned by your boyfriend one day. If you lose both your life and money, I am very sure that it was downloaded through his guidance. In the beginning, I only invested 500 US dollars to try it out. He kept saying that the amount was too much. The fluctuations were small and the fluctuations were very high. He wanted to operate such sad cards that it was really hard for me to make money. The first time he wanted me to invest at least 10,000 US dollars. When he knew I had no money, he asked me to borrow a lot of money. Later, he also borrowed a lot of money because of his words. In the meantime, he withdrew nearly 300,000 yuan. In the end, he wanted to go back to the mainland because he was already working. He was afraid that I would have no money, so he asked me to withdraw all the money from the exchange at once. After withdrawing it, a series of additional burdens began. What happened? 1. The money mysteriously disappeared after applying for withdrawal 2. For safety reasons, the amount in the account needs to be supplemented to 100,000 US dollars before the withdrawal can be made. 3. A guarantee fee needs to be provided. 4. A personal income tax needs to be paid. 5 . It was later said that I was suspected of tax evasion and needed to pay an amount for the International Financial Management Qualification Certification Certificate 6. When I couldn’t pay, the other party didn’t say anything and kept dragging me until now. Recently, I have been borrowing money from close friends everywhere. I invested more than 700,000 yuan to withdraw it as soon as possible, but I was repeatedly blocked from withdrawing money. Only then did I realize that I was deceived. I recently came to consult with your company.

Original

無意中被騙現在很難過貸款已無力償還

去年IG 認識 自稱母親為台灣人爸爸大陸人 人目前在韓國工作 工作內容為進出口酒商 剛開始會有意無意的提起自己有在做副業 但我都不以為意 他也會問我的職業 月收入 有沒有額外買基金之類的話 後面被騙是開始也是以結婚為原因希望我們更好之類的(還說下半年全家的要搬回台灣了)但因為我是有男友的人所以他以另一種方法來說 要有自己私房錢才不會哪天被男友拋棄了人財兩失的話非常確信的是都是經由他的引導而下載的剛開始只投資500美金試看看他一直說金額太少波動很大他要操作讓我賺錢真的很辛苦之類的悲情牌 第一次希望我投入最少一萬美金知道我沒錢 就要我去貸款 借錢一堆的 後來也因為他的話術貸款了117萬 在這中間有出款了近30萬過 最後他已工作為由要回一趟大陸 怕我身上沒錢 讓我把交易所的錢一次提出來提出來後就開始了一連串的額外負擔的事情了1.申請出款後 錢莫名不見了2.為了安全起見 帳裡需將金額補充到10萬美金才能出款3.需在提供一筆擔保費4.要在繳一筆個人所得稅5.後來說我存在漏稅嫌疑 需在繳一筆金額為國際金融理財資格認證書6.我付不出錢後對方也沒說什麼就跟我拖到現在最近我也四處跟親氣朋友借錢又投了70幾萬 為了要趕快拿出來 但都是一再的阻止出金我才驚覺受騙最近來跟貴公司諮詢

Taiwan 2024-03-21
Unable to Withdraw

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