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Download

FRAUDULENT CRIMINAL BROKER

FX1108410652

Within 1 year

Brazil

Exposure

They make beautiful announcements on social networks through a certain New Solution that promises gains with automated operations. You buy the product and receive a call from a citizen who claims to be a financial advisor from Turkey. He says that a woman will contact you to set up the platform and after it is ready, you deposit the capital. This so-called advisor opens some operations together with you, gives you a minimum profit, and induces you to invest a much larger capital with the promise of higher profits. You deposit more capital, he does more operations with you, teaches you the basics of the operations, and obtains a better profit. He says that it is necessary to schedule a withdrawal to qualify your account with the liquidity provider and for you to also learn how to make the withdrawal (to gain your trust). Then, a very low withdrawal is made, and the withdrawal is processed in less than 1 hour. After that, he disappears completely, you can't withdraw anything anymore, he doesn't respond to Telegram and email contacts, and your capital remains locked.

Original

CORRETORA FRAUDULENTA CRIMINOSA

Fazem anúncio lindo em redes sociais através de uma tal de New Solution que promete ganhos com operações automatizadas, você compra o produto e recebe uma ligação de um cidadão que se diz consultor financeiro da Turquia, diz que uma mulher vai entrar em contato para configurar a plataforma e depois de pronta você deposita o capital, esse tal consultor abre primeiro algumas operações junto com você, te dá um lucro mínimo, te induz colocar um capital muito maior com a promessa de lucros maiores, você deposita mais capital ele faz mais algumas operações junto com você te ensina o básico das operações obtém um lucro melhor, diz que é necessário programar um saque pra qualificar sua conta junto o provedor de liquidez e pra você também aprender a fazer o saque (pra ganhar sua confiança) ai é realizado um saque bem baixo, o saque cai em menos de 1 hora. Depois ele some de vez, você não consegue sacar mais nada, não responde mais os contatos Telegram e email, seu capital fica preso.

Brazil 2024-10-29
Scam

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