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Exposure Details

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    Expose
    FXEBWaip1999 Participants
    Released in China
    Complian

    Fraud

    In September this year, she (Mr. Football) joined me on WeChat through the Lanxi Chefs Exchange Group. I added her (Mr. Chef) as my friend on October 31st. She was cheated by a foreign exchange trading network platform. At first, I saw her. The foreign exchange sent by Moments is making money, and there is a mentality to try. The other party said that investing 20,000 to 50,000 is enough to earn 3 to 5 times the principal, and the profit is a 10% commission paid to their company, so I will invest 50,000. Therefore, through the introduction, she gave me a download platform, which can transfer funds to private accounts. I asked her customer service department that the charging channel is under maintenance. At around 3 pm on December 21st, use our designated chat tool. Hey, I bought pound and dollar fluctuations with other coaches. The time is the 60s. I did not follow up in the middle of the round and said I wanted to make up 74700. So I said I had no money, and the other party told me that she helped me. Can you borrow money? The next night, she said that she lent me 25,000 yuan and I personally collected 50,000 yuan. Starting from the evening of the 22nd of the second round of data calculation, I don't know why two wrong rounds were performed, but the data did not match, and I had to say it again. This time I didn’t have any money, nor did I have money to cover the position, so I went to withdraw the next day and found that the fund account was frozen. I contacted the customer service, and the customer service said that as long as there is money, if the payment has been made in full and not frozen, you can withdraw cash. . The other party contacted her and she said it was to help me find a solution. Their team borrowed another \25,000 and helped me recharge. I added 37,550 yuan myself. After turning in the frozen funds, I went to withdraw cash, but I still could not withdraw cash. The customer service department stated that this was due to credit score.

    The following is the original
    网络诈骗
    今年9月份的时候她(足球先生)通过兰溪厨师交流群添加我微信的,我于10月31号份添加她(厨师先生)为好友的,被外汇网络平台诈骗了,刚开始我看到她朋友圈发的外汇赚钱,抱着试试看的心理,对方说投资2到5万够赚本金的3到5倍,说盈利到账给她们公司10%的佣金,我就说投五万,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12月21号下午3点钟左右,用们指定的聊天工具掌嗨,跟对方指导老师买英磅和美元的涨跌,时间都是60S,中途有一轮我没有跟对,说要补仓74700,于是我说没钱,对方就跟我说她帮我到她们团队能不能够借到钱?第二天晚上她说把我借到25000块,我自己充了五万,22号晚上开始,第二轮的数据操作,不知道怎么又错了两轮,结果数据跟不上他们一样,说又要补仓,这次我没钱,没有钱去补仓,于是第二天我去提现,发现资金账户被冻结,我跟客服联系,客服说只要缴足解冻资金就可以去提现了,我又跟对方联系,她说帮我想想办法,她们团队又借了25000,帮我充进去,我自己充了37550元,解冻资金交完后我就去提现了,还是提现不了,客服说信用分
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