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2020-10-05 01:06 Released in  Taiwan Taiwan

Involving inducement and fraud

The company representative, Zhang Wei, contacted with me. He had been employed by Shanghai Zhong Xin Finance Company, so I thought he was trustworthy. He was an employee of the company, so he couldn't invest. He told me to use my name to invest together. When the funds were in place, the company's system would automatically control the order. But he told me not to turn on MT4, or I would be off-line. When I felt something wrong, I found that the company has already withdrawn all the money and only left $19 in the account. I couldn't get in touch with him. He just disappeared.

Scam

The following is the original recommendation

涉及誘導詐騙

跟我接洽的公司聯絡人張威,他是之前上海中鑫財經公司轉過來的,覺得認識就不疑有他,因他是公司員工不能投資,用你的名義一起投資,當雙方同時資金到位時,會說公司有系統自動控制下單,你不需要煩惱,但千萬不能打開MT4,不然會掉線,當你感覺不對,發現時,公司早已經從後台,把所有的錢全領出來,帳戶內剩19美金,怎麼聯絡都聯絡不上,人間蒸發了

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