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Trader

2020-09-22 19:41 Released in  Taiwan Taiwan

Induce to deposit. Apply for withdrawal but required to add deposit. Can’t withdraw now. Invalid Account

I met a girl on the Internet from March to April this year
Later, wechat was added
At first, it was all small talk
Later, I learned that she worked in the Hong Kong foreign exchange company (WTI limited hk) for investment related work
At the end of August, there were non-agricultural data in those days
I asked her about it
Later, she told me that she needed funds. I think this market is very suitable for you
8 / 28 the first deposit of US $1752.18 (about NT $50000) into the private account of Hang Seng Bank of Hong Kong
Account Name: Ho Yun sang
She said to give me a Taiwan landbank account for convenience
The latter deposits are all remitted to the landbank account of Taiwan (account name: Xie Dongjin)
9 / 1 RMB 50000
9 / 4, which are NT $50000 and NT $18000 respectively
There were two remittances on 9 / 10, which were NT $100000 and NT $21000 respectively
9 / 17 inform me that I have finished the big market
According to the result of her operation, we have reached our target, and the profit part is 77788.27 US dollars
But it's still open
Then she said
She's already applied for withdrawal for me.
All positions will be closed before the money is paid. We will contact you later when the company has news
On 9 / 17, the company's customer service told me
Because there is a credit she applied for with the company
can't withdraw directly
I have to add $4,051 in order to close the position and get the money
I asked if I could withdraw some first
The company couldn't reply
At present, the fund cannot be withdrawn
My account also appears invalid

Unable to withdraw

The following is the original recommendation

誘惑入金,申請出金被要求補入金,目前無法出金,帳號開啟顯示無效帳戶

今年3-4月在網路上認識一個女生
後來加了微信
剛開始都是閒聊
後來我知道她在香港外匯公司(WTI-Limited hk)做投資相關工作
8月底聊到剛好那幾天有非農數據
我問她相關知識
後來她跟我說需要資金我覺得這個行情很適合你

8/28第一次入金1752.18美金(約5萬台幣)到香港恆生銀行的私人帳戶
戶名:Ho Yun Sang

她說為了方便給我一個台灣土地銀行帳戶
後面入金都是匯到台灣的土地銀行帳戶(戶名:謝東晉)

9/1匯5萬元台幣
9/4匯兩筆,分別是5萬元台幣,1萬8千元台幣

9/10共匯兩筆分別是10萬元台幣及2.1萬元

9/17通知我已經做完那一波大行情
她傳來操作的結果說已經達到我們的目標獲利部分是77788.27美金
但是還是未平倉

然後她說
她已經幫我申請出金,
出金之前就會全部平倉,晚點公司有消息再找你

9/17當天公司客服跟我說
因為裡面有她跟公司申請的信用
不能直接出金
要我補上入金4051美金才能平倉出金給我

我問過能否先出部分
公司回覆也是無法

目前狀態無法出金
我登入帳戶也顯示無效

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