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gustavo_fring
Malaysia
I met a girl from Hong Kong named XIA YAO via Tinder, who persuaded me to invest on the broker. she successfully wheedled me into opening an account and making a deposit on the platform. But the staff has shut down the broker's website and changed it's name. The investor: At first I thought it was XIA YAO who would help me place an order, but I was wrong. She invited me to a WhatsApp group where an investment adviser was in. The adviser suggested topping up my MT5 account with €1 million and his managing my account. If I made a profit, he would take 10% commission from it, but if I lost, he would compensate me with 50% of the total amount. The investor: I made the transfer under the platform's instructions. Thereafter, I noticed that my MT5 account rejected me to log in and kept telling wrong password. I contacted the platform, but they insisted that they had not received my remittance.
Exposure
2021-09-02
FX9121843202
United States
funds lost when site taken down. this info was showing on my properties establishing a link with JinLong ZhiHui and they even cannabalized the login page from eigforex.
Exposure
2020-11-03
FX1685407648
Italy
There is no way to withdraw.
Exposure
2020-09-01
FX2874392842
Czech Republic
Write me support:Hello!Dear 31630xxxx customer, it has been verified that your account has earned more than 10000 percent.You need to recharge 30 percent of the existing amount of $628073.29 in your account. You need to deposit another $188421.98.Your account is now frozen.After the deposit arrives you will be upgraded to EIG gold customer.We will provide the best service.Please contact us if you have any questions.Wish you a happy life!-----------I'm writing to support:Hello,Why did you freeze my account? I have provided you with every document you wanted and there are more than $ 775,000 in my account.Nowhere is it stated that 30% would have to be paid before withdrawal.It looks like a big scam.I trade on many exchanges, including Binance, but I have not experienced such behavior anywhere.So let me know 1) Why did you freeze my account? 2) Why do I have to send 30% of my balance?Because I dont unerstand it. What should I do? Pleas help me!
Exposure
2020-08-24