They are buying and not giving it back.

İbrahim Koçak

Turkey 2024-12-30

I encountered a scam in my job, and he looked at the investment platform and said it was a fake platform, telling me not to deposit any money. Because he is the person who helped me and gained my trust, I foolishly followed him to invest. He introduced me to invest in ATFX, and I believed that ATFX had an official account on Line before I deposited funds to invest. When I tried to withdraw for the second time, they said that the funds in and out did not match the deposit amount, and there were different currency situations in different regions, so the risk control could not be lifted. They also gave me a 7-day deadline to pay 20% of the margin, otherwise they would cancel my account at ATFX. Under their persuasion, I paid the margin, but the scammer disappeared with the money.

Age1234

United States 2024-11-11

The other party actively added me on Line and expressed interest in buying my store in Zhubei. Later, they mentioned that real estate liquidity is slow. They currently have a positive outlook on the gold market and are confident in helping me solve the pressure of loans. Of course, it will be done step by step. They also told me about their background and financial expertise since childhood. They have a group of partners involved in investment operations. They said that from March this year, the gold spot market will be favorable until May or June, and we should seize the opportunity. They assured me that they won't deceive me, and if they do, they will be hit by a car and die. At first, they suggested starting with small amounts, so I transferred 30,000 TWD twice to two different bank accounts provided by the investment app customer service. Then they said that transferring to a bank account is inconvenient due to limited amounts, so they provided contact information for a currency dealer. I purchased Tether from the currency dealer and transferred it to the virtual account provided by the scammer through a digital wallet. When I expressed helplessness, the other party said they sincerely want to help me reduce the burden and are willing to go all out for me. As a result, we were too trusting and soft-hearted, so they deceived us even more. When I wanted to withdraw, they suddenly said that I needed to pay 30% in taxes, so I couldn't withdraw the funds. Moreover, they claimed to be Taiwanese and even sent fake documents, rationalizing their background and exploiting the basic trust between people, leading us into a fraud trap.

Elaine6844

Taiwan 2024-09-06