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Induced fraud of gold transactions

FX2059331443
3-5 years

Exposure

I was introduced by someone and started to operate gold spot. A friend I just met in early April asked me to invest with him. He taught me to download Meta5 and open an account on the Ruin Wi platform. On April 11, he took me to operate it once and I felt inappropriate and stopped withdrawing. After that, the other party contacted me frequently, showing the number of large transactions and ensuring the reliability of the platform. After gaining complete trust, he encouraged me to operate with him again. After the operation again on May 23, I was encouraged to join 100,000 VIP. The customer service said that a guarantor is required to join a VIP, so he became a guarantor. On May 24th, I want to withdraw cash, and the customer service said that I must complete the 100,000 recharge before I can. The guarantor said that if I did not complete the recharge, his $1 million would be frozen, and he said that he would complete the promise to help recharge 40,000. I questioned whether the money would be returned after the completion, and he swore that if he could not get it back, he would pay it back. I. In desperation, I completed 100,000 VIP recharges on May 31 and June 1, and the guarantor recharged 13,200 US dollars. I thought I could withdraw, but the customer service said that the guarantor has not completed his 1 million VIP recharge, so I still can't withdraw, because our two accounts are bound together, I asked why I didn't say anything before I recharged. , every time I ask the customer service before recharging, they say that I can withdraw cash after recharging, which makes me have to wonder if the customer service and the introducer are colluding. On June 9, I helped him recharge $15,000 and completed the recharge. On the 10th, I asked for a withdrawal, and found that the customer service and the guarantor had disappeared, the trading account was broken, and I could not get all the money back.

Original

诱导诈骗黄金交易

我是经人介绍开始操作黄金现货。4月初刚认识的朋友让我跟他投资,教我下载了Meta5并在Ruin Wi平台上开了账号, 4月11日带我操作了一次我感到不妥就提现不做了。之后对方多方频繁联系我,并展示他的大笔交易数目和保证这个平台的可靠性,取得完全信任后再次鼓动我跟他操作。5月23再次操作后鼓动我加入10万VIP,客服说加入VIP需要担保人,于是他就成了担保人。5月24日我要提现,客服说我必须完成10万充值才可以。担保人说如果我没有完成充值,他的100万美金就要被冻结了,说他会完成承诺帮忙充值4万,我质疑完成后钱是否拿得回来,他信誓旦旦说如果拿不回来他赔给我。无奈之下我于5月31日和6月1日我完成了10万VIP充值,担保人代充了13200美金。本以为可以提现了, 客服又说担保人还没有完成他的100万VIP充值,我还是不可以提现,因为我们两个账户是绑定在一起的,我问为什么我充值完之前都不说呢,每次我充值之前问客服都说充值完就可以提现,这让我不得不怀疑客服和介绍人是不是串通好的。6月9日我帮他代充1万5美金完成了充值。10日我要求提现,发现客服和担保人都消失了,交易账户断链,我拿不回所有的钱。

Australia 2022-06-29
Unable to Withdraw

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