Fraud induced me to invest with fake broker-Onoka-Exposure-WikiFX

Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Home

Broker

Market

Rankings

Regulators

VPS

Live

News

Tools

Video

Wiki Q&A

Home -

Onoka -

Exposure Details -

Fraud induced me to invest with fake broker

張聿欣 Lana

3-5 years

Unverified

Exposure

At first, we videoed chat with each other and then we chatted via ohone. He said he was a mainland migrant and now lived in Singapore. He claimed himelf to be rich. And he studied in Peking University and was good at math. He learned investment. So he attracted me to invest with him. I profited. But I can't get the money without adding more money. This is a scam. He told me that he withdrew a lot of times and then I asked him to give me his screenshots about his withdrawal. But he refused. I've lost $50，000. He pretended to help me but made my account become abnormal account and I had to deposit funds. He said all his family could get the withdrawal, and I am an exception.

Original

詐騙犯，誘導投資假的券商

一開始視訊，彼此認識，之後打電話聊天自稱大陸移民新加坡富二代，北大土木工程學霸，說擅長數學，與教授學習投資Mt5交易平台，第一次投資沒有問題，以後誘導加入會員，中間有賺錢，但是沒儲值領不出來，不斷催存錢，都到最後一步，終於給賬號要提錢，中間都沒有問題，說24小時入賬，結果過了24小時，又說要支付保證金，就是詐騙。此人，在這之前都說，沒有問題的，有提領成功一下就會到賬的，自稱領了很多次沒有問題，第一次遇到，但是叫他截圖，從不截圖，還不斷說，你付了保證金，領不出他給你，結果呢？每次都領不出，已經賠了5萬美金。中間過程，裝好心幫忙支付，結果變涉案賬戶，又要儲值，只進不出的方式，自稱姐姐在台灣等，使用的招式，叫你自己與客服聯繫，他好像不碰，但誰知道是不是串通好的，全家人都在玩，都有領過錢，只有受害者我沒有領到錢，保證詐騙，電話不知道是不是真的，大家可以打電話試試。