Induce Investing & Withdrawal with Integrity Deposits
I knew a mentor from Social Media App (No.: +852 **** 2486), who keeps induced me to do investment of foreign trade (https://wpacex.com/Pc/Index/index.html). He started to show me his successful investments in picture. He introduced me the Customer Service Technician (No: +852 **** 6071) to create account in Wpacex App and adding funds. At first, I would like to try to invest with only 100$ USD but the minimum top up is 500$ USD. So, I did added funds to 500$ USD into the account through online banking to their Maybank Account 501123643324 which registered under ZY Excel Enterprise. Then, I have started the investment with mentor due to the mentor has accurate tips from others. Later, I started to fell into his trap. After that, he keeps induced me to adding more funds into account so it would be less risky and more profitable. So, I felt this is suspicious this time. I quickly request withdrawal but was rejected as he needs me to pay Integrity Deposits (50% of my current balance in the Wpacex account) in order to withdraw my money. The reason of requesting integrity deposits is due to so-called lawsuit and withdrawal policies. Finally, I realized that this was a MONEY SCAM! The balance withdrawal must be with Integrity Deposits. I have lost total 1500$ USD! Please BEWARE of any fake Investment platform like FXCN or Wpacex.
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Russia 2020-11-02 17:14
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