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GMI, fraud platform
3-5 years
Taiwan
Exposure
Original
GMI,假的,
在九月中,交友網站認識一女以及引薦她的叔叔徐XX(因為尚未確認真偽,所以名字先保留)。鼓吹投資理財,一起投入資金,操作MT5,主要操作金融商品是ACEUSD。跟著她叔叔進場出場,獲利很可觀。直到我出金累計到3000美,就被通知要繳稅金,配合之後,又被通知資金流向有問題。後面女才說她資金有一筆是朋友資助,是黑錢,她正在報警處理。而我向客服討香港金管局公文,看起來不對勁。我寫信問香港金管局,金管局說是沒這回事。顯然是遇到詐騙了。我跟那女要她報警的報案單號來證明她不是詐騙一員,但遲遲不給,也漸漸不回應。我要去報警備案了。
To modify the bank card number, you must pay 40% of the unfreeze deposit of the account balance before you can modify the bank card number.
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