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Online scam. CITIC SECURITTIES cannot withdraw funds

Kathy01
Within 1 year

Exposure

I met an online friend on Instagram who claimed to be a Taiwanese working in Hong Kong. I thought we could make friends and added him as a friend on Line. One day, he told me that he had made a lot of money with CITIC SECURITTIES and that he would take me to operate with him someday. I did make money and successfully withdrew funds the first time we operated together, so I believed him. The second time I operated together, he asked me to ask the customer service if there was any new member activity, and said that he wanted to pool money with me to earn a gift. Because the other party did take a screenshot of the deposit record to my account, we pooled money together. When the amount reached the activity requirements and I received the gift, my withdrawal application was rejected. After asking the customer service, I learned that because my account had a record of two people depositing funds (me and the online friend), there was a suspicion of money laundering, and the account had been frozen. I had to pay a risk control fee to unfreeze the account. When I explained this to the online friend, he said that we could only pool the risk control fee together to get back the money we invested. Then he took the initiative to deposit a sum of money. Later, I saw similar cases on the Internet and realized that I was defrauded. Please note that CITIC SECURITTIES is fake!

Original

網友詐騙 中信証券湊禮金無法出金

先前在ig認識網友,稱自己是在香港工作的台灣人,覺得可以交友後交換Line,某天對方向自己透露靠著中信証券賺了不少錢,改天有機會帶著我一起操作,第一次一起操作確實有賺錢、也有出金成功,所以相信了,第二次操作時,對方要我詢問客服有沒有新會員活動,並且說要跟我一起湊錢,賺取禮金。 因為對方確實也有截圖給我入金到我帳號的紀錄,就一起湊禮金。 等到金額湊齊活動要求,也獲得禮金,要申請出金時卻被駁回,向客服詢問後表示,因為我的帳號有兩人入金的紀錄(我跟網友),所以有藉由活動洗錢之嫌疑,帳戶已被凍結,需繳交風控金才能解凍帳戶,我向網友說明此情況時,他表示那也只能一起湊風控金,把我們投入的錢再拿回來,然後主動先入金了一筆錢,後來我看見網路上有差不多的案例,才發現自己是被詐騙了。 請大家注意中信「証券」!是假的!

Taiwan 2024-07-12
Unable to Withdraw

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