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2021-02-24 07:33 Released in Macao Macao

Scam

Before I knew Teacher Ma's "Ma Sheng Lun Jin" and was defrauded, another female friend was a fraudulent driver. Her name was An Yujie, Suzhou, China, and claimed to be an assistant manager of an e-commerce company. On August 25 I started to meet on Facebook and directly joined WeChat to chat together. On September 1st, she asked me to temporarily help her with the investment of virtual currency due to a business trip in the company, and introduced teacher Ma’s guidance and help until a week later, I was instructed by Ma teacher She helped her earn 10,000 U.S. dollars. Later, she introduced me to the teacher Ma team and opened an MT4 account. In addition, she sponsored 1,000 U.S. dollars for me and asked me to add some funds to deposit in virtual currency. I started with 2,000 U.S. dollars. At that time, she was not guarded and she was trusted, and she proved that she would withdraw money after earning it. Until mid-November, when she wanted to withdraw money, Mr. Ma actually said to pay a commission (September-December) once every three months. Asked her, she told me to rest assured that after paying the commission, there will be a deposit guarantee. If not, I will be compensated. I have paid it in full until December, a total of 4,060 US dollars. After waiting for a week, I received a notice from Teacher Ma that I was additionally Paying the late fee, I was panicked what was going on, so when I asked her, it had disappeared. At this time, I was not only defrauded but also emotionally deceived. I was hit too hard and I had to carry the bank loan. Although the police were reported, the money should not be recovered.

Scam

The following is the original recommendation

一切的起源,其中一位車手是詐騙集團一 分子

在未認識馬老師『馬生論金』被詐騙前,另外一位女性朋友就是誘導欺詐車手,她叫安雨洁,中國蘇州,聲稱在一間電子商務公司當經理助理,在8月25日開始在facebook認識直接加入了微信一起聊天,在9月1日她因公司出差找我暫時幫她打理投資虛擬貨幣,就這樣介紹了馬老師指導幫助,直到一星期後,我在馬老師指導下幫她賺了10000美金,後來她這樣介紹我加入馬老師團隊,開MT4帳戶,另外在我幫助她之下贊助了1000美金開始當人情,還要我加點資金在虛擬貨幣入金,我就入了有2000美金開始,當時沒防範并且被信任她,而且証明賺了之後會出金,直到11月中想出金時,馬老師竟然說先付佣金(9月-12月)三個月一次,這個時候出事就問她,她叫我放心付完佣金後一定會出金保証,不會的話就賠償給我,直到12月我已經全付了,共4060美金,等了一星期收到馬老師通知說我另外付滯納金,我很驚慌怎樣回事,於是問她時已經消失了,這個時候我不但被詐騙還有被感情受騙,我身受打擊太大,還要背著銀行貨款,報了警也機率很低沒有通知,她已經是詐騙集團的人頭帳戶車手離開,絕勿認識網上交友的女生。

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