Unable to withdraw. Account blocked. Increase the upgrading fees. Money laundering.-Rifa-Exposure-WikiFX

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Home -

Rifa -

Exposure Details -

Unable to withdraw. Account blocked. Increase the upgrading fees. Money laundering.

謝羽青

3-5 years

Unverified

Exposure

I knew Yaorong Chen on IG, whose Line account was chenyaorong123. We talked from daily life to fraud platform of virtual currency which cheated me of 2 million Taiwan dollars. It blocked my account and asked me to pay 1.6 million Taiwan dollars for deposit. Other users on this platform told me that they met the same situation and paid as it said. So I borrowed money from my friend and paid it. Yaorong Chen was wondering the detail and said he could help me return the deposit. At first I did not trust him, but later he told me the income everyday. Then I agreed to deposited 20,000 and gained 10,000 under the pressure of my friend. I successfully returned the money to my friend. But Chen started persuading me to borrow more money for depositing.

Original

獲利後無法出金，凍結帳戶，並切要求叫升級金額，評分標準過低，有洗錢之嫌，不短用各種理由要求入金。

我是透過IG 帳號Yaorong Chen陳耀榮的網友 Line的ID 為chenyaorong123，起先只是閒話家常，後來因爲我之前也因聽信朋友的加入虛擬貨幣的平台操作比特幣，當我發現他是假平台的時候，想把入金全部200萬台幣取出，被凍結，他說我的交易碼錯誤，這其中獲利的數字高達100萬以上，要我繳160萬的保證金，起先我詢問過同樣操作這個平台的網友，都說是正常的，他們也曾經交過，於事我便像朋友借了錢愚蠢的再投進去，這位陳耀榮剛開始只是一般的聊天，我並沒有告訴他我之前被黑平台詐騙，但他好像一直想探究竟我發生什麼事情，因為我非常急迫的想要還給朋友60萬元，於是他告訴我如果信任他，他可以幫助我，但一開始我還是還是抱著懷疑的心態，不願意嘗試，之後，他把他每天交易的情況跟收益告訴我，我在朋友的催款壓力之下，先試探性投入兩萬元台幣，一個晚上操作下來後獲利了一萬台幣，我並立刻領了出來還給朋友，之後，他把他每天交易的情況跟收益告訴我，我在朋友的催款壓力之下，先試探性投入兩萬元台幣，一個晚上操作下來後獲利了一萬台幣，我並立刻領了出來還給朋友，之後他開始慫恿我去借錢入金