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The original 25fr.com scam site was changed to https://tmgmpro.xyz

FX2507012723

3-5 years

Taiwan

Exposure

He gave me 30,000 and taught me to do transactions but my account was liquidated. He paid 15,000 and asked me to deposit 30,000 and even 150,000. I said I wanted to withdraw more than 60,000. He agreed but asked me to use bank credit. I did not want to deposit first so he deposited 150,000 on this fraud platform. But later I was unable to withdraw because customer service said the transaction volume was less than 20 lots. So he asked me to pay him 150,000 or he would sue me.

Original

原本是25fr.com詐騙網站改成https://tmgmpro.xyz

假交友真詐騙,説以$生$我不太懂就去投資一開始投3萬他教我買賣後來我自己操作結果爆倉了,他就說他要幫我付爆倉的部分1萬5千元,然後要我在投資3萬,然後他就教我賺錢,然後跟我說為了要穩定倉位要我在投資15萬比較好比較穩定,我就跟他說那我要先領回來而且要比投入的領回還要多,所以我跟他說我要領6萬以上,他就各種理由叫我再想想看,後來說好吧領4萬5,結果他就說好那你先提領個4萬5會扣手續費剩下4萬2千3,然後提領到還她1萬5,後來他就一直叫我投資15萬倉位比較穩定,我跟他說我手頭沒這麼多錢都在家人那,他要我跟家人討論說給我錢投資,我就說家人不同意,他就說那妳去用銀行信貸,他原先說我投資15萬也要再另外借我15萬不用還她當作我們的買方基金,我就跟她說不然你先借我他就匯了15萬到這個假冒平台,後來我去問銀行但我條件都不符合不能申請貸款,我就跟她說銀行不給我貸款,不然我提領還妳15萬,然後他就說你再去試試看,我就說不用了我提領還你,然後我去提領申請未過,我就問客服他說交易買賣未滿20手所以不能提領,我就跟他說不然你教我買20手然後提領給你,他就不開心了不教我,現在說要我還她15萬不然要告我

Taiwan 2021-08-13
Scam

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