遠離這個小偷
我從12月開始和一個女孩聊天,一個女孩說是來自香港的Li Yanran(朋友叫Ella)。經過兩周的聊天,她建議我投資無風險的交易,因為她的叔叔是一位非常出色的分析師,向我展示了我被說服的利潤。她指導我如何在火幣上購買Usdt以及如何在我的經紀人賬戶BTCUSDT Investment Limited中進行轉賬。首先,我將在幾天之內開始投資高收益的5000歐元。她敦促我將更多的錢存入大市場進行交易,否則我將無法再進行交易。所以上周我又存了3000歐元。昨天我開始懷疑并在互聯網上搜索。我找到了這個論壇。因此,我要求經紀人提取我的發現,顯然他們告訴我要支付15%的提取費用。他們的答復是:“尊敬的客戶,根據我們平臺的取款規定,為了防止MT5客戶洗錢。您只能轉移所有資金。當您的帳戶少于$ 50,000時,您需要支付15%的手續費。當您的帳戶高于$ 50,000 USD。您需要支付10%的手續費。請支付手續費。我們將幫助您在收到付款后提取資金。感謝您的合作。更好地為客戶服務。我們升級了WhatsApp客戶服務。請添加我們。電話號碼是+447909470442。請添加WhatsApp客戶服務以進行交流。”
以下為原文推薦
Stay away from this thiefs
I'm in chat from December with a girl who say being Li Yanran (Ella for
friends) from Hong Kong. After two weeks chatting she suggest me to
invest in trading, with risk free because her uncle is a very good
analyst, showing me her profits I have been convinced.
She instruct me how to Buy Usdt on Huobi and transfer on my broker account BTCUSDT Investment Limited.
Firstly I start to invest 5000 euro with high earning in few days. She
push me to deposit more money for trade in the big market, otherwise I
couldn't trade again. So I deposited 3000 euro more last week. Yesterday
i started to have doubt and searching in internet. I found this forum.
Therefore I asked to the broker to withdraw my founds, obviously they told me
to pay 15% of fees for withdraw.
Here is the what they reply:
"Dear customers, according to the withdrawal regulations of our
platform, in order to prevent MT5 customers from laundering money. You
can only transfer all funds. When your account is less than $50,000. You
need to pay a 15% handling fee. When your account is higher than
$50,000 USD. You need to pay a 10% handling fee. Please pay the handling
fee. We will help you withdraw funds after receiving the payment. Thank
you for your cooperation. In order to better serve customers. We
upgraded WhatsApp customer service. Please add us. The phone number is
+44 7909470442. Please add WhatsApp customer service for communication."