非法金融投诉曝光
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Kishore 422
发表于 印度
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我是基肖尔·钱德拉·帕尼格拉希,住在奥里萨邦。

我在 Facebook 上和Lena女士聊天,她35岁,住在香港。有一天,她给了我她的 WhatsApp 号码,并告诉我说会教我交易,还让我下载交易软件,并用加密货币给我钱。到目前为止,我已经充值了 400 万卢比(4050 美元),入金到现在,我还没有从平台上收到任何回款。我在平台上赚了 33024 美元,我尝试提取 31000 美元,结果收到了一封电子邮件。我支付了 1259 美元,然后又收到一条信息,说我的账户已被伪造,必须支付 31000 美元的10%费用,即 3100美元。必须缴纳3100 美元才能成功出金。

以下为原文内容
I am Kishore Chandra Panigrahi, resident of Orissa
I used to chat with a 35 years old lady named Lena who lives in Hong Kong on Facebook and one day she gave me her WhatsApp number and told me that I will teach you trading and asked me to download trading software and to pay me money with crypto currency. So far I have recharged four lakh rupees, $4050, I have recharged till now and I have not received anything back from the platform. I earned $33024 there in the platform and I tried to withdraw 31000 and I got an email. I paid 1259 dollars and then another message comes that you have to pay 10% of 31000 dollars here. Your account has been forged and I was told that 10% i.e. 31000 dollars. You will have to deposit $3100 and your withdrawal will be successful.
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