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Romance scam, unable to withdraw

林289
Within 1 year

Exposure

Mr. Liu sent me a message on a website, chatted for a few words, and then added me on line. He sends me messages every day. Say anything to gain my trust. Later, he revealed that in addition to working, he also made money through data, saying that he wanted to help improve my life and teach me to make money. I felt it was a scam, but he explained it very seriously and allowed me to spend a small amount of money to try it out. I first deposited MYR 1,000, and he sent me a Google link to log in. Then the transaction was very fast. Later, I made a profit and could withdraw cash directly. In the next few days, he asked me to take more to earn more. In fact, I refused, but he kept explaining that he could withdraw cash anyway and told me not to worry. Everyone is greedy. The second time I invested 20,000 ringgit, he said he would take me to trade when he was free. He waited for a week or two. During this period, I also approached him, but he used the excuse of being busy. After that, I logged into the website to check it out, but I couldn't log in no matter how I tried. I asked him and he said that the website was being repaired and it would be fine in another day. The next day I tried to log in but still couldn't, so I contacted him again, and he said he would take me to trade that day, but my principal was not enough, so I said at that time you said you could invest no matter how much, and now you told me about the principal. not enough. He asked me to go get together, and I told him where I could go in such a short time. He suggested that he could help me. He would help me pay it out first, and it would not be too late to pay him back after I cashed it out. I felt something was wrong at first and rejected him, but he said that day was a good investment opportunity, and I agreed later. Everything went smoothly during the day's trading, but when it came time to withdraw cash, problems arose. The customer service said that the system detected the transfer of funds from a third party to my account, which caused the credit score to drop. As long as the credit score is improved, I can withdraw cash, but the prerequisite is to pay back the certification fee. I asked him if he didn't understand that funds cannot be transferred to a third party. Then I asked him what would happen if he didn't meet the stipulated time, and he said he would deduct 15 eight cents every day. Because I was afraid that the money would be deducted, I tried to find ways to find the money. Finally, I received half of the money from my family. He asked me to remit half first, and he helped me find a way to help with the other half. That being said, instead of constantly urging me to pay off the other half of the money quickly, I told him that I had no money left and that all my money had already been invested. But he just asked me to find a way by myself. At this time, I felt a little strange. I went back to my account to take a look, and then I realized that the URL he gave me was different from the one I gave me before. I didn't notice it at the time. It's okay now. The money is stuck in it and I can't withdraw it. I asked him but he didn't respond. So I decided to expose it, and I just hope that I can recover my principal, which is my hard-earned money for 10 years.

Original

欺骗感情投金控制

一位刘先生在某网站打招呼,聊几句不常使用然后加line,每天嘘寒问暖早安午安晚安。那时就是无话不说,然后取得同情信任度。后来他透露他除了上班还可以看见数据赚钱,说要帮忙改善我的生活过得更好,要教我赚钱带我的。其实我很排斥感觉是诈骗,但他很认真一直解释要我小额试试真假。我先是1千马币试试,他发送个链接google 登录,然后交易极速,后来也是有赚还能够直接提现。过后几天他要我再多拿点才能多赚。其实我也拒绝,可是他一直解释说反正是能够提现的叫我别担心的。人都有贪念,第二次我投了2万马币,他就说等有空了再带我交易,一等就是一两个星期,期间我也有找他,可他以忙当借口。过后我就登录网站想看看,可是怎么登录都不能,我问他,他说是网站修复,再过一天就好了。隔天我尝试登录可是还是不能,就再找他,他就说当天就要带我交易,可是我的本金不够,我就说当时你说不管投资多少都可以,现在又跟我讲本金不够。他叫我去凑,我跟他说这么短的时间我去哪里凑。他就提出说他能够帮我,他先帮我出,过后提现了再还他也不迟。我起初也感觉到不妥就拒绝了他,可是他说当天是很好的投资时机,过后我也同意了。当天交易的时候一切顺顺利利,可到了要提现的时候,问题就来了。客服说,系统检测到我账户有来自第三方的资金转入,导致信用分降,只要信用分提升了就可以提现,可是前提还要还认证金。我就问他难道他不懂不可以第三方转如资金的吗。之后我又问他如没在规定时间内还会怎样,他就说会一天一天扣15八仙。因怕会被扣钱,我就想办法去找钱,最后才跟家里人接到一半,他就叫我先把一半汇进去,另一半他帮忙想办法。话是这样讲,过后还不是一直催我快点把另一半的钱还完,我跟他说我没有剩钱,我的钱已经全部都投进去了。可是他就是叫我自己想办法,这时我就觉得有点奇怪了,返回去账户看看,这才发觉到他给我的网址跟之前给的是不一样的,当时怎么都没注意到呢。现在好啦,钱卡在里面不能提现,找他又没回应。所以我决定曝光,也只希望我能追回我的本金,那是我10年的血汗钱啊

Malaysia 2024-03-25
Scam

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