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G39917
3-5 years

Exposure

I met a woman through facebook who called herself Meiqi Wu, She told me that she was from Hong Kong and that she had been in Peru until 03/22 but that she planned to return to Peru in September of this year 2022. After a few days of chatting she told me that she invested her money in the financial market, more specifically in foreign exchange, which seemed normal to me since Hong Kong is the financial center of China. As the days passed she asked me for help to be able to access her account, since she couldn't do it from Hong Kong because many applications were restricted there. of the MT5 account look for the broker Yabo Market Limited. After trading with her account 2 times, she offered to teach me how to create an account for me and thus earn money quickly, which I thought was very good, since the profit s that were obtained were between 6 to 13% daily because supposedly she had PRIVILEGED INFORMATION that was provided by her brother who was a senior junior in a financial company in the US. UU and that is why she also invested all her savings without fear of losing them. The truth is that she seemed like a reliable person to me, since she wrote to me every day, in the mornings and in the afternoons and we chatted a lot, she also sent me photos and videos of her, of the activities she was doing and even photos of her family.So at first I decided to invest 100 USD and the profit was 13 USD in a single transaction, then I decided to invest 200 USD more and 200 USD more, the daily earnings were quite good, and at first it allowed me to withdraw the earnings without any problem (3 times), I must also say that she constantly insisted that I invest larger amounts because when she came to Peru to see us, she would no longer have that privileged information, her insistence was so much that it bothered me and I began to suspect her. I told Meiqi that I would not invest any more money for the time being; so she got upset and told me that maybe she expected too much from me and stopped talking to me the next morning (08/18/22)... but on the night of that same day (08/18 /22) He talked to me about trading again but he didn't mention anything about continuing to invest. I must also say that on 08/18/22 around 9 A.M. I decided to withdraw 1344 USD, but the amount did not reach my binance account, the so-called MT5 customer service told me that I could not do it since they had detected that I was using inside information and that my account had been blocked... and that to unlock it I would have to deposit 500 USD again to the Yabo Market Limited account... To which I replied, Are you trying to scam me?, after that they didn't answer me anymore. So I asked Meiqi what was was going on, why did MT5 customer service tell me that? She only told me that she would also withdraw her funds to see what happens, but then she didn't reply to me anymore either. My total loss was 1800 USD, please have Be very careful with this scam method.

Original

Conocí a una mujer a través de facebook quien se hacía llamar Meiqi Wu, Ella me dijo que era de Hong kong y que había estado en Perú hasta 03/22 pero que pensaba regresar a Perú en septiembre de este mismo año 2022.Luego de unos días de charlar me comentó que ella invertía su dinero en el mercado financiero, mas específicamente en divisas, lo cual me pareció de lo mas normal ya que Hong Kong es el centro financiero de China.Al pasar los días me pidió ayuda para poder acceder a su cuenta, ya que ella no podía hacerlo desde Hong Kong porque allí estaban restringidas muchas aplicaciones.Entonces yo accedí a ayudarla a  hacer trading pero todo era con su propia cuenta, para ello me pidió descargar la aplicacion Meta trader 5, y una vez dentro de la cuenta MT5 buscar al broker Yabo Market Limited.Luego de hacer trading con la cuenta de ella en 2 ocasiones, ella se ofreció a enseñarme a crear una cuenta para mí y así ganar dinero rápidamente, lo cual me pareció muy bueno, ya que las ganancias que se obtenían eran de entre 6 a 13% diario porque supuestamente ella contaba con INFORMACIÓN PRIVILEGIADA que era proporcionada por su hermano quien era senior junior en una empresa financiera en EE.UU y que por eso ella también invertía todos sus ahorros sin temor a perderlos. La verdad es que ella me parecía una persona confiable, ya que me escribía todos los días, en las mañanas y las tardes y charlabamos bastante, también me enviaba fotos y videos de ella, de las actividades que ella estaba haciendo e incluso fotos de su familia.Así que al principio yo decidí invertir 100 USD y la ganancia fue 13 USD en una sola transacción, entonces decidí invertir 200 USD más y 200 USD más, las ganancias diarias eran bastante buenas, y al principio me permitía retirar las ganancias sin ningún problema (3 veces), también debo decir que ella me insistía constantemente que invirtiera montos mayores porque cuando ella viniera a Perú para vernos, ya no tendría esa informacion privilegiada, su insistencia era tanta, que me incomodaba y empecé a sospechar de ella.Entonces le dije a Meiqi que yo no invertiría mas dinero por el momento; por lo cual ella se molestó y me dijo que talvés ella esperaba demasiado de mí y me dejó de hablar en la mañana del día siguiente (18/08/22).... pero en la noche de ese mismo día (18/08/22) me volvió a hablar para hacer trading nuevamente pero ya no me mencionó nada de seguir invirtiendo.También debo decir que el 18/08/22 alrededor de las 9 A.M.  yo decidí retirar 1344 USD, pero el monto no llegó a mi cuenta de binance, el supuesto servicio al cliente de MT5 me dijo que no podía hacerlo ya que habían detectado que yo estaba usando información privilegiada y que mi cuenta había sido bloqueada... y que para desbloquearla debería depositar nuevamente 500 USD a la cuenta de Yabo Market Limited... A lo cual yo respondí ¿Me está tratando de estafar?, luego de ello ya no me respondieron más.Entonces le pregunté a Meiqi que era lo que estaba pasando, ¿porque el servicio al cliente de MT5 me había respondido eso?, ella solo me respondió que también retiraría sus fondos para ver que pasa, pero luego ella tampoco me respondió más.Mi pérdida total fué de 1800 USD, Por favor tengan mucho cuidado con este método de estafa.

Peru 2022-08-20
Unable to Withdraw

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