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Self-proclaimed ETO China Regional Manager Lin Jie induces fraud
Within 1 year
Hong Kong
Exposure
Original
自称ETO中国区域负责人林杰诱导诈骗
通过朋友认识了ETO员工林杰,他自称中国区域负责人,原北方区域负责人,今年四月份被认命为中国区域负责人,需要在南方市场开拓市场并且开设运营中心,来到武汉,通过几次见面沟通,说ETO对接了基金公司,有保本托管方案,让我们把usdt转到林杰给的基金公司的账户里面,然后进行托管,我觉得流程不正规,提出先把usdt转回来,然后再转到ETO自己的账户给到基金公司托管,林杰说可以,结果两周迟迟没有处理,现在已经不接电话不回信息,关键还做了一个ETO我名字的假账户,ETO员工诱导诈骗事实,我有usdt转账记录,聊天记录,微信证据,还有林杰的身份证信息,电话信息,太恶心了,ETO员工林杰诱导诈骗
I traded forex on ETO
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