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Resolved
The platform agent pretended to be customer service to defraud and deceive me on the pretext of recovering losses. He also maliciously manipulated my account and caused me serious losses.
Object
CPT Markets CPT Markets
Issue

Scam

Requirement

compensation

Amount

$10,000(USD)

Time

55day22hour

Mediation Progress
Resolved
NINI7537

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NINI7537
I met someone who called himself "Teacher Li" in Oriental Fortune Stock on September 4th, claiming that they have a professional team of expert analysts. I deposited 1,500 on the Cpt platform, and he used various words and tricks to ask me to increase my deposit to 5,100. Then he asked me to operate my account, saying that I could double my capital without losing money. Since I had just entered this market and didn’t know much about anything, I agreed to his request. In the past two days, there were thirty or forty orders in my account that were all in the red. After I found out, I stopped operating it for him and changed the password. At this time, he asked him to do the operation again, so that the funds could be doubled. As a result, in less than two hours, my account was reduced to more than 1,600 from the initial deposit of 5,100. Then he found out that I had changed my password again and blocked me. I wanted to withdraw money the next day, but the platform sent me an email saying that my bank card photo was not complete. Then someone who claimed to be Cpt customer service added me on WeChat and told me that the information was wrong and I needed to apply for a withdrawal again. He used various rhetoric skills to deceive me for the second time, saying that if I was not happy working under that agent’s name, he could transfer my account to the company’s platform, so that the exchange could return 10 US dollars to me, and There is no relationship with the previous agent. Because it is a platform customer service, I don’t have too much vigilance. I thought there could really be such a humane company, so I believed it, and he seemed to take special care of me in his words. He said that he was a trader and customer service member of the platform, and he learned that I was an unmarried single woman, and he also used various verbal and emotional deceptions on me. He even asked me to send him nude photos, but I didn’t. On the night of September 13th, he took advantage of me to fall asleep and subjected me to all kinds of personal insults and verbal abuse. Then they performed a series of operations on my account, including brushing orders, causing serious financial losses. Afterwards, I sent an email and called the platform. The platform not only refused to buy it, but also criticized me, saying that I had voluntarily been deceived. Moreover, someone who claimed to be his colleague added me on WeChat and threatened me verbally. Their behavior is disgraceful and hateful.

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