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Exposure Details

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    Expose
    FXYNJnlw9957 Trader
    Released in Spain
    Complian

    Financial Scam

    I knew a boy via a dating app. He said he invested here for a long time. I didn't believe him at that time but then we built a relationship so I trusted him, He recommended this web to me and taught me. I deposited a little money at first and he guided me to profi. Andhe told me that there wa a campaignand asked me to deposit funds. I tried and profited. Later, I regreted and wanna cancel but I should pay penalty. He said he would add money for me. But there was some problem with the account cuz he added money for me. So I had to recharge the money that he paid, or, I woulf go to the court. In the end, I was told that I withdrew more than 10,000, I had to pa individual income tax. I consulted other people and relaized that I was cheated. I wanna cancel this campaign, the staff said ok, but I had to add money to cancel. After that, the intruducer blacklisted me. I am overseas and wanna get some help.

    The following is the original
    入金诈骗
    我通过社交软件认识的一个男生,他说他玩这个已经很久很久了,我开始还无所谓,不信,到后面和他聊成男女朋友,我也就相信他了,跟着他玩,他推荐了这个网址给我后,教我一步一步的入金,开始入金少,只想试试,后面他也带着我赚钱,我也就放下戒心,开始投入了2千,到后面他跟我说了个充值活动,我说不行,他却一直劝我冲,我就去试了,结果马上成功了,但是我事后想想不行我没那么多钱,想取消,结果遇到取消要付违约金,我不想失去那些钱,我就投入,他也说帮我投,最后因为他帮我投入,账户出了问题,又需要我缴纳他帮我付的钱,否则就要法庭传票给我,我害怕,我就又入金了,可是没想到后面又要交保证金才能提钱,我想着能提钱的情况下,我入了就入吧,导致最后因为提现说我超过了1w多,要交个人所得税给银行,不能取消,否则就给我法庭传票。后来我找人打听这个事情之后,告知我被诈骗了,让我早点脱身。之后我又担心我的钱,我就问她取消,继续投资,它说可以,成功取消,但是还是要交钱给平台,才能成功取消。我才完全相信这就是诈骗,之后介绍给我这个人也把我拉黑了。因为我在国外无法报案,希望得到帮助。
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