logo |

Exposure Details

    Your location: Home  >  Exposure  >  IG  >  Exposure Details
    Expose
    FXKIBxfb4335 Trader
    Released in China
    Complian

    Internet Fraud

    She added me via a power plant installing and repair group chat. I saw many people profit via her WeChat Moments. So I consulted her. She said the deposited money between 20,000-50,000 is retailing investors. 50,000-200,000 is big investors and 200,000-500,000 is special investors, yielding 3-5 times. And they charge 10% commission. I said I wanna invest 9,3000. So I downloaded an app and transfered my money to a personal account. The customer service explained that their recharge channel was under maintenance. At about 15:00, I used easychat which they designated to chat with them and follow their instructions. After the operation, my account balance was ,060,836 yuan. So I was going to withdraw funds. However, I found that my account was frozen the next day. The customer service explained that my bank card number was wrong and I should pay 21% to unfreeze my account. I contacted the fraud and she promised she would help me. And then she helped me deposit 70,000. I deposited 421,167.2 yuan by myself. I've paid 135,167.2 yuan in total and can not withdraw the money.

    The following is the original
    网络诈骗
    2020年12月份的时候她(萱萱)通过中国电厂检修安装交流群添加我微信的,刚开始我看到她朋友圈发的外汇赚钱,抱着试试看的心理,开始和她了解情况,她说投资2到5是小户 5-20万是大户 20-50是特约用户,说盈利是3到5倍,说盈利到账给她们公司10%的佣金,我就说投93000万,于是她通过的介绍,给我一个下载的平台,是转账到私人帐户,我就问她客服说是充值道在维护中,于月21号下午3点钟左右,用们指定的聊天工具易信,跟对方指导老师买英磅和美元的涨跌,操作完以后资产余额1060836元。于是我去提现,第二天发现资金账户被冻结,我跟客服联系,客服说我卡号错了多次转账错误已经被锁定了,只要缴足解冻资金21就可以去提现了,我又跟对方联系,她说帮我想想办法,她们团队又借了我70000,帮我充进去,我自己充了421167.20元,实在没钱了想把解冻金先拿出来不不可以了。这样算下来前后我交了135167.20元在里面提现不出来了。
    Unable to withdraw

    Complian

    Notification
    ×

    Confirmed to be solved?

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.