WikiFXは、独立したサードパーティの情報サービスプラットフォームとして、ユーザーに包括的で客観的なブローカー規制情報サービスを提供することに専念しています。WikiFXは外国為替取引活動に直接関与せず、いかなる形式の取引方法の推奨や投資アドバイスも行っておりません。WikiFXのブローカー評価と格付けは、公開されている客観的な情報に基づき、各国および地域の規制政策の違いを十分に考慮しています。ブローカーのスコアはWikiFXのコア製品であり、その客観性や公平性を損なうような商行為には断固として反対します。世界中のユーザーからの監視や提案を歓迎します。報告するには、こちらまでお問い合わせください: report@wikifx.com
親密さレベルの詐欺です、注意してください
被害報告
原文
It's a scam on an intimacy level, beware
Be careful of the people you get to know online. I've known this person named Tommy Kho online and it gets personal very quickly. There seems to be nothing wrong about his personal life, he's successful with his career as owner of 3 Malaysian Chinese restaurant and his daily routine just seem to support it. Then one day he suddenly ask my help out to help him and his brother in law to trade using this Yasli X6 -> FX Corp app that you can only find in iPhone. He's giving you a glimpse how easy and trustworthy the process is, trading his 20.000 - 30.000 money with about 10% profit everytime and the withdraw seems to be safe because you need ID card verification and other party like me can help withdraw it too but it will still go to his wallet in ByBit. How convenient! After that, he's inviting me to join him in trading and creating my personal account.. teaching me how to count etc. with only small amount I spare there's no problem trading and withdrawing the money.. then the honey trap came to persuade me with bigger amounts and before I can withdraw my money he's asking me to contact the CS to level up my agency level for getting rebate in every deposit, I somehow fell for it because I think I can trust this person who knows more than me and is experienced. Suddenly it became a mess and I can't withdraw my money, the CS keeps asking me for more money to be able to withdraw my balance and he keeps reassuring me that it's safe. I keep adding money until it becomes too much and I need to risk it all to get all my balance. He even helped for a little which just get me into more trouble pretending he doesn't know about it. My other friends tried to remind me already that this is a SCAM, but I didn't try to listen and take the gamble. Now I've lost everything and even got myself in loan with some of my other friends. I didn't have knowledge about trading and how to check the company's trustworthiness. Now it's too late and I have lots of debt to pay. Be careful please!
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