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2020-03-31 06:30 Released in Hong Kong China Hong Kong China

My friend boasted a monthly 3-point interest and trusteeship.

A friend on Wechat boasted a monthly 3-point interest, with respective circle 3 months, 6 months, 12 months and 24 months. My family member advised to not join, warning me that was a fake promotion. But in the face of the limited 500 places, I didn’t resist the temptation and opened the account with the help of the recommended manager. Each time I needed to deposited fund into different accounts. Now, though the fund was in my account, my friend disappeared.

Scam

The following is the original recommendation

朋友宣称一个月三个点利息,有人会帮忙操作

微信朋友承诺稳赚不亏,一个月有三个点利息稳赚,有6个月一期,12个月一期以及24个月一期的,我想买但家里人劝说我不要买,说监管是虚假宣传,我告诉朋友了这个情况,朋友跟我说现在有限时3个月一期的名额限量500名,我很心动,他介绍我一个经理,身份证正反面照片银行卡号发过去发过去他帮我注册了账号,每次买入美元都是要转到不同的银行账户上,我现在账户上钱数字没少,但是朋友联系不上了,我是不是被骗了

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