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Unable to withdraw money, cheated again and again

傻子227
3-5 years

Exposure

Introduced by Fuyang Ma Lei in June this year, my friend and I invested 19,600 yuan (3,000 U.S. dollars) and 20,100 yuan (3,001 U.S. dollars) in foreign exchange Osiris respectively, and transferred the cash directly to Ma Lei (there is a screenshot of the transfer) promising to withdraw cash at any time, and the funds are safe. Withdrawal in September this year, the system has been reviewing, unable to withdraw funds. I contacted Ma Lei many times, and they all said that there is no problem with the system, and even the appreciation of the original belt is quite a bit. In mid-November this year, the system link could not be connected, so I contacted Ma Lei again to inform him of the system upgrade, which had no effect. At the end of November, Ma Lei took the initiative to contact me and asked me to delete the exposure, saying that he was afraid of police intervention and asked me to cooperate, and my money would not be less. (See the previous exposure for details) Contact Ma Lei now, but can't get in touch, so he will be exposed. Under the rule of law in China, my request is to return nearly 40,000 yuan in cash to me and my friends, otherwise I will call the police.

Original

无法出金,一骗再骗

今年6月经阜阳马磊介绍,我和我的朋友分别投外汇Osiris19600元(3000美金) 、20100元(美金3001),切现金直接转账马磊(有转账截图)承诺随时提现,资金安全。今年9月份提现,系统一直审核中,无法出金。多次联系马磊,均表示系统无任何问题,连本带升值的一分不少。今年11月中旬,系统链接无法连接,再次联系马磊,告知系统升级,无影响。11月底,马磊主动联系我让我删除曝光,说怕警察介入,让我配合,我的钱不会少。(详见前期曝光)现在联系马磊,无法取得联系,予以曝光。 在中国法治社会下,我的诉求请归还我和我的朋友近40000元现金,否则将报警。

Hong Kong 2022-12-09
Unable to Withdraw

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