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Internet fraud

FX2275313212
6-10 years
Unverified

Exposure

The fraud asked me to invest via WeChat. He said the teacher would gave me recommendations after deposit. I have no access to foreign exchange so I fell into the trap. I profited but can’t withdraw. They said the card number was wrong and I was asked to pay the margin of 220,000 after offering ID card information and bank card to withdraw. However, I don’t have enough money to invest. I realized that I’m swindled after investigation.

Original

网络诈骗

骗子是从微信找我投这个所谓的外汇，入金后说有师傅喊单，对于我这种从来没有接触过外汇的人说，就这样一步步掉入陷阱，操作时基本盈利，提现就出现问题说是卡号错误，后面我提供身份证信息跟银行卡后，说要22万的保证金，然后才能提现，可是我已经没有任何钱去投了，经过网上调查发现我被骗了

2020-09-02

Hong Kong

Scam
FX8102617932

Previous Post

Unable to withdraw
木木74992

Next

Absconded

Orbex
Orbex Limited
https://www.orbex.com.cy/
6.71
Score
ECN Account 15-20 yearsRegulated in CyprusRegulated in SeychellesMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseSelf-developedEuropean Authorized Representative (EEA)High potential riskOffshore Regulated
6.71
Score

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