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TOTAL FRAUD / CAUTION: DO NOT INVEST, IT IS A SCAM

FX3521222051
Within 1 year
Unverified

Exposure

They start with a collection through advertising in local newspapers or social media showing good profits and learning with a small investment in the stock market in shares of a recognized bank in the country. Then the investment instead of U$100 becomes U$200, they guide you kindly through the platform, but after a week they invite you to an investment seminar so that you "learn more\" and they insist on investing U$1,000 when you agree they pass it to U$2,500 to fulfill the purchase of at least 1 gram of gold. While you request a large withdrawal, they make a small one, supposedly as a test, to ensure it arrives. Since the small one arrives and while you manage the large withdrawal, they ask you to change the account type to \"secure your investment and avoid payments when withdrawing", for which they ask for another U$2,500, which I ended up giving to avoid losing what I invested. But the large withdrawal process does not advance. When you request everything, they demand tax payments of U$4,000 more, but they do not deposit.

Original

FRAUDE TOTAL / PRECAUCIÓN: NO INVERTIR, ES ESTAFA

Inician con una captación a través de publicidad en periódicos locales o redes sociales mostrando buenas ganancias y aprendizaje con una inversión pequeña en bolsa en acciones de un banco reconocido en el país. Luego la inversión en vez de U$100 se convierte en U$200, te guían amablemente por la plataforma, pero a la semana te invitan a un seminario de inversión para que "aprendas más" y te insisten en invertir U$1.000 cuando accedes te lo pasan a U$2.500 para cumplir la compra de por lo menos 1 gramo de oro. Mientras que pides un retiro grande, ellos te hacen uno pequeño, de supuesta prueba, para asegurar que llegue. Como te llega ese pequeño y mientras gestionas el retiro grande, te piden que cambies de tipo de cuenta para "aseguran tu inversión y evitar pagos al retirar", por lo cual te piden otros U$2.500, que terminé dando para evitar perder lo invertido. Pero el proceso de retiro grande no avanza. Cuando pides todo te exigen pagos de impuestos por U$4.000 más, pero no consignan.

2h

Colombia

Unable to Withdraw

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