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6820
Taiwan
Based on my own experience, I think scammers rely on group members to attract people online. After gaining trust, they start to talk to you about investment step by step, and post you the latest website that has not been blocked and reported. However, after registration, your funds in the dealer’s account are at the hand of them. At the beginning, you will be let off guard for small withdrawals. After you deposit a large amount, you will be refused to withdraw funds for various reasons. The customer service will just disappear without response and transfer all funds out of your account without warning once they can't persuade you ! The official website of the black platform searched online cannot log in. They find the victim through the fraudster member network, and privately send a valid and unblocked URL to the victim. This netizen firstly sent me a website called HT-FX Group MT. It was blocked by the government later. The second link he sent to me is Yun Shang Hui Xin Limited, and I can log in with the same group of accounts. Obviously these two brokers are a family. Next, I posted the link in the line message today, and found that the names are different. After being reported, they will continue to change the name. Please do not deposit money on black platforms ! I think making friends online is ok, but you still need to pay more attention to details. If it is illogical, you should stop it immediately and check it out. Don’t impulsively touch areas you are not familiar with. Share my painful experience with everyone !
Exposure
2023-07-20
洛7211
Taiwan
My funds have already been stolen and transferred! ! I just found out today! ! Called the police! But can you still chase it back? How long have you acted with me! ! The point is the MT_5 downloaded by mobile phone software has not been updated and funds have been withdrawn. It was not updated until today.
Exposure
2023-07-01
洛7211
Taiwan
I managed to collect 128,888 US dollars in the gold order, and can finally withdraw funds. I didn't expect that HT-FX required membership to withdraw quickly! ! I wanted to wait slowly, but the row number became 7000 instead of the former 5000! ! I asked the customer service why it was getting longer and longer, who said that I have to pay $18,888 to withdraw quickly! How can I have money! ! I replied that they were delaying the withdrawal! ! Unexpectedly, the customer service did not let me ask any more questions! !
Exposure
2023-06-22
玉婷
Taiwan
I met a netizen who felt very chatty on IG. At the beginning, he also said that he was investing in gold and asked me if I wanted to try it. I was not interested in it at first. After all, I had a record of being cheated before, but he kept advocating that I said It can be withdrawn directly, so I tried it once and I was able to withdraw it. Although I still had doubts, I couldn’t tell what was strange. Then I put 20 Taiwan dollars back and forth, and then asked me to ask the customer service. I made an appointment without asking if there was any activity to build a warehouse. It turned out that after the appointment, I had to deposit 88888USDT before I could withdraw it~ I was dumbfounded... I told him that I didn’t have that much money, but the other party said as long as I raise 50,000 US dollars, he would help me handle the rest, and even ask me to apply for a salary loan~ Am I stupid? ? Of course I didn't do that. I wondered in my heart if I had encountered a scam! ! Sure enough, liars are everywhere~ Here it's the website www.wyysm.com.
Exposure
2023-06-18
洛7211
Taiwan
At first, a friend was chatting with me on Instagram. I didn't think much of it! I just got curious about investing and started playing small amounts of $10,000 and won $2,000. I successfully withdrew the money! Then, their ambition grew and they kept asking me to invest, but I refused because I didn't have the money. They then invested $40,000 and said I only needed to invest another $10,000 to make it $50,000 total and follow their plan, which would work. The reward would all be mine! I was greedy and I took the advice，I invested $10,000 and it worked! However, they said there were bonuses we could win, and I didn't ask many questions or understand the rules, so I followed along. Unfortunately, it required me to put in $60,000 before I could withdraw the money, and I was shocked! I told them and they suggested I borrow high interest loans, saying I could repay it in a week! They thought I was stupid! Although believing them would prove I was stupid, I would not be stupid enough to borrow high interest loans.
Exposure
2023-06-07