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Trader

2021-06-29 15:39 Released in  Taiwan Taiwan

Trick u into depositing more by allowing u to witdhraw a small amount of money.

In mid-May, I met a friend of Li Dazhen who claimed to be from Nanjing in mainland China on Douyin. His real name was Li Zhen.
Now living in Zhangjiagang, his store, Doris is also in Zhangjiagang, chatting for half a month,
He said that he had short-term gains. Before the epidemic, he suffered a serious loss of more than 2 million yuan.
They are all earning back from doing short-term profits, so I hope I can do it with him, so I got his Line ID lz19858888
This foreign exchange platform is the IFC https://ifs.ifsmorgan.com/,
He will help me analyze the market, and when the market is good, he will ask me to do it together, just follow him to earn money.
For the first time, starting on 5/29, first invest and recharge US$339, which is equivalent to NT$10,000, and earn about NT$3,400.
This includes the first recharge of a new account to send 388 Taiwan dollars to the public welfare fund, and there is no problem with full withdrawal on 5/30 the next day!
The second 5/31 recharge of US$339 is equivalent to NT$10,000. I think there are too few friends to operate!
Until 6/4, recharge USD 1356, which is equivalent to 40,000 Taiwan dollars, and then operate and earn USD 607.
This includes a new account recharge of NT$50,000, a gift of NT$3,888 for the public welfare fund, and a full amount of US$2302 for cash withdrawal on 6/5 to the account!
The third 6/9 recharge of US$ 8475, equivalent to 250,000 Taiwan dollars, earned 40074 Taiwan dollars under the operation.
This includes a new account recharge of 250,000 Taiwan dollars and a free public welfare fund of 25,888 Taiwan dollars! But I didn’t withdraw it, so I put it on the platform
The fourth 6/16 recharge of USD 7116, which is equivalent to 210,000 Taiwan dollars, and the total recharge of 6/9 is 500,000 Taiwan dollars.
Give away NT$58,888 for the charity fund!
After I topped up NT$500,000, my friends kept asking if I got the public welfare fund, and I told him about it!
I can see that he is in a hurry, really in a hurry, because when my public welfare fund is on the platform account, I told him,
He didn’t wait for me to pick it up first, so he was anxious to ask me to participate in a couple’s activity. He said he wanted to apply for a $334,420 stall.
He also helped me decide the 52,000 USD gear. I don't have that much money. He wanted me to rest assured that he would help me!
So I feel relieved to apply!
But this application will freeze my account, because it takes three days for both parties to complete their respective stalls before they can submit the full amount.
There are no related written instructions or game rules on this platform! But if you don’t complete $52,000 within 3 days, you will be deducted 10% of the balance.
In another 3 days, 20% of the original amount will be deducted until the deduction is complete! If you want to postpone it for 1 day, you will need to store another 1,000 US dollars, and 2 days will cost 2,000 US dollars.
There are many suspicious points on this platform, and it is not found that the IFS International Financial Center platform is a legal foreign exchange platform.
I asked the customer service to give me the announcement URL of the couple's activities, but everything is up to their customer service, and there is no basis at all! My friend took pictures of his ID card and business license in order to win the trust of me.
And a photo with his mother! I found out that this was all fake after investigation!

Provide the IFC platform address and related activities, as well as the website https://ifs.ifsmorgan.com/
6/26 IFC’s old website is no longer accessible, it has been changed to http://lkh88.yttdv.com, and even the name is changed to Morgan Stanley

Unable to withdraw

The following is the original recommendation

小額出金,再誘騙大額充值,至今無法出金


5月中在抖音認識一位李大振自稱來自大陸南京的朋友,他本名叫李振,
現在住張家港,他的店朵瑞思也在張家港,閒聊半個月,
他說他有做短期收益,之前疫情嚴重虧損200多萬,
都是靠做短期收益賺回來,所以希望我能跟他一起做,於是➕了他Line ID lz19858888
這外匯平台是國金中心https://ifs.ifsmorgan.com/,
他會幫我看行情,等行情好會叫我一起做,跟著他一起賺就好,
第一次開始5/29先投資充值美金339,等同台幣1萬,賺約3400台幣,
此包含新開戶首次充值送公益金388台幣,隔天5/30日全額提現沒問題!
第二次5/31充值美金339,等同台幣1萬,朋友嫌太少,無法操作!
直至6/4再充值美金1356,等同台幣4萬,進而操作,實賺美金607元,
此包含新開戶充值5萬台幣,送公益金3888台幣,6/5日提現全額美金2302到帳!
第三次6/9充值美金8475,等同台幣25萬,操作之下賺40074台幣,
此包含新開戶充值25萬台幣,送公益金25888台幣!但我沒提現,就放在平台裏
第四次6/16再充值美金7116,等同台幣21萬,跟6/9合計充值達50萬台幣,
贈送公益金58888台幣!
我充值完台幣50萬,朋友一直問是有領到公益金,領到跟他說!
看得出來他很急,真的很急,因為我公益金到平台帳上時,我ㄧ跟他說,
他不等我先提領出來,就急著要我參加情侶活動,他說他要申請334420美金檔位,
他也幫我決定52000美金檔位,我沒那麼多錢,他要我放心,他會幫我!
於是很放心的申請了!
但這ㄧ申請就凍結我的帳戶,因為要三天內雙方要完成各自的檔位,才能全額提出,
這平台也沒有相關的書面說明或遊戲規則! 但3天內不完成52000美金,會被扣餘額10%,
再過3天會扣原用額的20%,直到扣完!若要延期1天就要再儲值1000美金,2天就2000美金,
這平台有很多可疑的點,也查不到IFS國金中心平台是合法的外匯平台,
我叫客服給我情侶活動相關事宜的公告網址也沒有,但一切都是他們客服說的算,完全沒有任何根據!我這朋友為了取信於我還拍身份證跟營業執照,
還有跟他媽媽的合影照片!一查才知道這都是造假的!

有提供國金平台地址及相關活動,還有網址https://ifs.ifsmorgan.com/
6/26國金中心舊網址已進不去,已換新網址http://lkh88.yttdv.com,連名字也改摩根士丹利

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