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

FX1140692155
Within 1 year
Verified

Exposure

As a complete novice, I never intended to get involved with forex trading. However, in August, this fraudulent group introduced a female character who chatted with me, video-called me, and spent three full months laying the groundwork. The female persona they crafted resembled the image of my ideal partner—even though her character was portrayed as divorced and not particularly attractive by upper-middle standards. After three months of this, I trusted her completely. She then mentioned she was trading forex with decent returns and recommended I join to build funds for our future family. After persistent persuasion over half a month, I agreed to join. Trusting her, I let down my guard, invested funds, and opened an account under her guidance. After participating for a full month, she even pressured me to take out a bank loan to invest further. When I refused, she ramped up the pressure. Finally, I requested a withdrawal, only to discover the next day that it failed. They claimed taxes needed to be paid first—by then, it was too late. After thorough investigation, it was confirmed that this platform was operated by the ZP gang. As a novice scammed, I share this experience hoping it helps others recognize such schemes. Exercise extreme caution with forex trading—or simply avoid it altogether.

Original

黑平台,无法出金。本人小白,原本压根不会接触外汇,但是8月份此平台诈骗团伙推出一位女性角色,跟我聊天,视频等,整整铺垫三个月,其营造的女性形象,比较像我想象的另一半的样子,即使其人设是离异并且不是中上漂亮的那种。三个月铺垫下来,让我对其产生信任,并开始说最近她正在炒外汇,收益还行,推荐我也参与下,以获取未来构建家庭的资金。软磨硬泡半个月,我同意参与,因为对其产生了信任,我放下戒心,投入资金,并且在其指导下开户,整整参与了一个月,最后对方甚至还话术压力我,想让我贷银行贷款参与,我并未同意,对方随即加大话术压力,最后本人要求出金,结果于第二天发现未能出金成功,要求缴纳税金后才可出金,那时早已晚了。经各方查询,认定该平台为zp团伙所开。小白被骗经验,希望能够帮助到各位用以鉴别。炒外汇谨慎,或者就不要参与。

Three days ago

Hong Kong

Scam

Most Comments of the Week

  • MONAXA

  • capital.com

  • BRIDGE MARKETS

  • INZO

    4
  • TAEBANK

    5
  • Skyriss

    6
  • 9X markets

    7
  • CARLTON

    8
  • Curmex Capitals

    9
  • SeaPrimeCapitals

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com