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Global Broker Regulation & Inquiry App

Morgan Stanley

China
Entry Time 2021-06-28
2021-06-28Input
http://lkh88.yttdv.com
http://lkh88.yttdv.com
Exposure

Time Machine

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Pyramid scheme complaint
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Unable to Withdraw

Trick u into depositing more by allowing u to witdhraw a small amount of money.

In mid-May, I met a friend of Li Dazhen who claimed to be from Nanjing in mainland China on Douyin. His real name was Li Zhen. Now living in Zhangjiagang, his store, Doris is also in Zhangjiagang, chatting for half a month, He said that he had short-term gains. Before the epidemic, he suffered a serious loss of more than 2 million yuan. They are all earning back from doing short-term profits, so I hope I can do it with him, so I got his Line ID lz19858888 This foreign exchange platform is the IFC https://ifs.ifsmorgan.com/, He will help me analyze the market, and when the market is good, he will ask me to do it together, just follow him to earn money. For the first time, starting on 5/29, first invest and recharge US$339, which is equivalent to NT$10,000, and earn about NT$3,400. This includes the first recharge of a new account to send 388 Taiwan dollars to the public welfare fund, and there is no problem with full withdrawal on 5/30 the next day! The second 5/31 recharge of US$339 is equivalent to NT$10,000. I think there are too few friends to operate! Until 6/4, recharge USD 1356, which is equivalent to 40,000 Taiwan dollars, and then operate and earn USD 607. This includes a new account recharge of NT$50,000, a gift of NT$3,888 for the public welfare fund, and a full amount of US$2302 for cash withdrawal on 6/5 to the account! The third 6/9 recharge of US$ 8475, equivalent to 250,000 Taiwan dollars, earned 40074 Taiwan dollars under the operation. This includes a new account recharge of 250,000 Taiwan dollars and a free public welfare fund of 25,888 Taiwan dollars! But I didn’t withdraw it, so I put it on the platform The fourth 6/16 recharge of USD 7116, which is equivalent to 210,000 Taiwan dollars, and the total recharge of 6/9 is 500,000 Taiwan dollars. Give away NT$58,888 for the charity fund! After I topped up NT$500,000, my friends kept asking if I got the public welfare fund, and I told him about it! I can see that he is in a hurry, really in a hurry, because when my public welfare fund is on the platform account, I told him, He didn’t wait for me to pick it up first, so he was anxious to ask me to participate in a couple’s activity. He said he wanted to apply for a $334,420 stall. He also helped me decide the 52,000 USD gear. I don't have that much money. He wanted me to rest assured that he would help me! So I feel relieved to apply! But this application will freeze my account, because it takes three days for both parties to complete their respective stalls before they can submit the full amount. There are no related written instructions or game rules on this platform! But if you don’t complete $52,000 within 3 days, you will be deducted 10% of the balance. In another 3 days, 20% of the original amount will be deducted until the deduction is complete! If you want to postpone it for 1 day, you will need to store another 1,000 US dollars, and 2 days will cost 2,000 US dollars. There are many suspicious points on this platform, and it is not found that the IFS International Financial Center platform is a legal foreign exchange platform. I asked the customer service to give me the announcement URL of the couple's activities, but everything is up to their customer service, and there is no basis at all! My friend took pictures of his ID card and business license in order to win the trust of me. And a photo with his mother! I found out that this was all fake after investigation! Provide the IFC platform address and related activities, as well as the website https://ifs.ifsmorgan.com/ 6/26 IFC’s old website is no longer accessible, it has been changed to http://lkh88.yttdv.com, and even the name is changed to Morgan Stanley

FX5523339112
2021-06-29 15:39

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