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Exposure Details

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    FXBWLnnl0702 Trader
    Released in Taiwan
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    GMI, fraud platform

    In mid-September, I met a woman and her uncle Xu XX (because the authenticity has not been confirmed, so the name is retained) who introduced her in the dating site. Advocate investment and financial management, invest capital together, operate MT5, the main operating financial product is ACEUSD. Following her uncle to operate, the profit is considerable. Until my withdrawal amounted to 3,000 U.S. dollars, I was told to pay taxes. After cooperation, I was notified that there was a problem with the flow of funds. The woman said that one of her funds was funded by friends, it was black money, and she was calling the police for handling. And I asked the customer service to ask about the official documents of the Hong Kong Monetary Authority, and it seems womething is wrong. I wrote to the Hong Kong Monetary Authority and the Monetary Authority said there was nothing like this. Obviously encountered a fraud. I asked her to give me the number of the report to prove that she was not a scammer, but we still refused to give it and gradually did not respond. I am going to report to the police.

    The following is the original
    GMI,假的,
    在九月中,交友網站認識一女以及引薦她的叔叔徐XX(因為尚未確認真偽,所以名字先保留)。鼓吹投資理財,一起投入資金,操作MT5,主要操作金融商品是ACEUSD。跟著她叔叔進場出場,獲利很可觀。直到我出金累計到3000美,就被通知要繳稅金,配合之後,又被通知資金流向有問題。後面女才說她資金有一筆是朋友資助,是黑錢,她正在報警處理。而我向客服討香港金管局公文,看起來不對勁。我寫信問香港金管局,金管局說是沒這回事。顯然是遇到詐騙了。我跟那女要她報警的報案單號來證明她不是詐騙一員,但遲遲不給,也漸漸不回應。我要去報警備案了。
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