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Induced fraud

Gabriel 7534

1-2 years

Mexico

Exposure

I opened an account at CAPITALIX looking to make money in the world of investments. I started with an account with $200 dollars and I deposited more as I saw that money was being made. Days later I requested 50 dollars at the request of my maker so that he could see if I could withdraw money. I continued investing and depositing more and more at the advisor's suggestion. the amount they changed for me as the days went by, then I made another withdrawal and then another both for $400 dollars. I continued investing in assets and I was winning but some positions went negative and the positions in the red increased. The psions were always at the suggestion of the advisor who once the positions were made he told me like this, leave them later I'll talk to you and he didn't talk to me until two or three days later when the position was already negative and he said don't worry, we'll do it. to recover what was not happening. The moment came when the account was in danger and he told me you have to deposit because your account is going to burn, and he made me deposit more and the account now had more free margin but the negative positions continued to grow and Until the account was in danger, he spoke to me, as the manager said, pressuring me and yelling at me, you have to deposit it, but I no longer had any money and you told me you have to get it, if your account is not going to burn, get $4000 dollars and I will give you a bonus of $6000 and we have stabilized the account and you withdraw what you got. That never happened, the account was burned, I deposited more than $12,000 dollars and in earnings I had more than $28,000, said person already spoke to me just to tell me your account was burned. She told me to put three positions of the same asset, two in favor and one against, all three always reported in negative even though two of them, one against the other, had a difference of two minutes. Both reported over $5000 in negative.

Original

Fraude inducido

Abrí una cuenta en CAPITALIX buscando ganar dinero en el mundo de las inversiones. empecé con una cuenta con $200 dólares y fui depositando más conforme vi que si se ganaba dinero, días después solicité 50 dólares a petición de mi hacesor para que viera que si podía retirar dinero, yo seguí envirtiendo y depositando más y más a sugerencia del asesor el cuan me cambiaron con el paso de los días, después realice otro retiro y luego otro ambos por $400 dólares. Seguí envirtiendo en activos y fui ganando pero algunas posiciones se fueron en negativo y fue subiendo las posiciones en rojo. La psosiones siempre fueron a sugerencia del asesor el cual una ves que se realizaban las posiciones me decía así déjalas más tarde te hablo y ya no me hablaba asta dos o tres días después cuando ya la posición está en negativo y decía no te preocupes lo vamos a recuperar lo cual no pasaba. Llego el momento en el que la cuenta estaba en peligro y me decía tienes que depositar por qué tu cuenta se va a quemar, y me hacía que le depositara más y ya la cuenta quedaba con más margen libre pero las posiciones en negativo seguían creciendo y asta que la cuenta estaba en peligro me hablaba según dijo la gerente presionándome y gritándome le tienes que depositar, pero yo ya no tenía dinero y me dices tienes que conseguir si no se va a quemar tu cuenta, consigue $4000 dólares y yo te pongo un bono de $6000 y ya estabilizamos la cuenta y retiras lo que conseguiste. Eso nunca pasó, la cuenta se quemó, yo deposite más de $12,000 dólares y en ganacias tenía más $28,000, dicha persona ya me habló nomás para decirme ya se quemó tu cuenta. Ella me dijo que pusiera tres posiciones del mismo activo dos a favor y uno encontra, las tres siempre reportaron en negativo a pesar que dos de ellas una en contra de la otra tenía una diferencia de dos minutos. Las dos reportaron arriba de $5000 en negativo.

Mexico 2024-03-23
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