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CITIC SECURITTIES fake website, fake link! ! !

FX2163534972
Within 1 year

Exposure

I met a man on IG who runs a decoration company in Hong Kong. He claims to be Taiwanese but has stayed in Hong Kong since he was a child. He first added my friend on IG, making me think that I was a friend of a friend, so I agreed to his invitation to be friends! After chatting online for a while, he started to mention the topic of investment! First it was stocks and then it was foreign exchange. He said that he had insider information in the bank and his professional judgment, and he could make 95% profit. At first, I was dubious and only made a small deposit and followed the order. After a few operations, I made a small withdrawal of 500u. The next day he asked me to ask customer service if there was any new activity, and it turned out that there was indeed an activity for new customers. He asked me to make an appointment with a gold member (if you deposit 50,000u, you will receive a gift of 5,888u). At first, I refused and said that I didn’t have that much spare money to spare. But he said he would help me and immediately put 10,000u in. I thought he had already put it in, so it should be fine! Later, he suggested that I borrow a loan to store value... and told me that he also had a loan, and he could withdraw it and pay it back after the activity was completed. After that, he helped me save another 10,000u. After the event was completed, there was indeed a gift. The man immediately asked me to withdraw 2000u, and I could actually withdraw it! But a few days later, I wanted to withdraw it myself but was blocked for a whole day. When I asked customer service, they said they wanted me to wait because there were so many people withdrawing! Now that I think about it, they should be operating behind the scenes...

Original

中信證券假網站 假連結!!!

IG一名自稱台灣人但從小都待在香港只有偶爾回來並在香港開裝潢公司的男子,先是加我朋友的IG讓我以為是朋友的朋友,而答應他的交友邀請! 之後換line聊天一陣子後開始提到有關投資的話題!先是股票後來是外匯,說自己在中信銀行有內線以及他的專業判斷,獲利能有95% 。一開始半信半疑只有小額入金並跟單操作,幾次操作後有小額出金500u一次。隔天那名男子要我問客服有沒有新活動,結果還真有一個新戶活動,那名男子要我約黃金會員(儲值50000u能贈送禮金5888u)一開始我拒絕並表示沒那麼多閒錢能放,但他說會幫我並立馬放了10000u進去,我心想他都放了所以應該沒問題吧!之後他提議我借貸款儲值……並跟我說他自己也是有借款的,等活動完成在提領出來還就好了,之後他又幫我儲了10000u。活動完成也確實有禮金,那名男子當下就叫我提2000u出來,還真能提!但沒隔幾天我想自己提領卻被擋了一天,問客服還說因為提領人數眾多要我在等等!現在想想應該是他們在後台操作……

Taiwan 2024-07-12
Unable to Withdraw

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