Applicazione di richiesta di informazioni sulla regolamentazione dei broker globali
WikiFX
Ricerca broker
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Induced scam

光一
6-10 anni
Non verificato

Esposizione

I knew a isomerism on chatting software accidentally who showed me his profits and inveigled me to open account in STPL . with his guidance, I deposited 10 thousand TWD and he transferred 20 thousand to me, totaling 30 thousand. Several days later, STPL emailed me to contact the service since they suspected that I was engaged in money-laundering. Then the service contacted me, asking me to add 20 thousand dollars and others to add 10 thousand to unfreeze the account.

Originale

引誘式詐欺、恐嚇套路行為

偶然間使用了交友軟體認識一名異性,聊著聊著秀出它的期貨操作成果,但我沒什麼興趣,後來它用各種方法要我去創STPL帳號、入金,想說小額,不疑有他,我就依照客服的提供的帳戶及指示,去入了1萬臺幣,它轉給我2萬臺幣,因此我的STPL帳號內合計3萬塊臺幣(約1000元美金),幾天後STPL這家交易平台寄了封電子郵件過來,稱我的帳戶內有兩筆不同資金,涉嫌洗錢,若沒解除要將此案送去管轄司法單位調查,要我向券商平台客服聯繫,於是向客服人員「FX客服IB8005063」詢問這是怎麼回事,客服表示要我72小時內再入金2萬美金(約臺幣60萬元)、它人要再入金1萬美金,才可以將帳號解除異常狀態,我想了老半天,我向客服人員要入金解除異常的法源依據以及你平台的上級單位,講不出個所以然

2020-04-22

Taiwan

Truffa

La maggior parte dei commenti della settimana

  • UITFX

  • FlipTrade Group

  • RADEX MARKETS

  • RYOEX

    4
  • XS

    5
  • Trive

    6
  • BCM MARKETS

    7
  • amana

    8
  • STP Trading

    9
  • NPBFX

    10

Per maggiori informazioni

Scarica l'APP WikiFX

Seleziona Paese/area
United States
※ WikiFX raccoglie dati da fonti pubbliche e dai contributi degli utenti. Pur impegnandoci a mantenerne l'accuratezza, non ne garantiamo la completezza, l'accuratezza o la tempestività, poiché potrebbero diventare obsolete. Si consiglia vivamente agli investitori di verificare i dettagli critici con fonti ufficiali prima di prendere qualsiasi decisione.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com