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A man on Wechat said he is a stock master.

FX8182348662
6-10 years
Unverified

Exposure

I deposited $30000 and tried to withdraw after trading, but the request was rejected. They said it was my bank card number error and I need to pay them margin before I could withdraw. Then the man on Wechat urged me to pay the margin every day, saying that he can help me pay a part of it.

Original

微信推荐说是专业操作

入三万操作完后提现被拒绝，说是银行卡输入错误，要求交保证金提现，微信这个人就每天催交保证金，还说帮忙垫付一部分。

2019-10-06

Hong Kong

Scam
FX8182348662

Previous Post

Joint fraud with the withdrawal unavailable

玛雅（娟子王）

Next

MARKETS asked me for personal income tax after paying them margin.

Markets.com
Finalto International Limited
https://www.markets.com/
2.39
Score
5-10 yearsRegulated in The Virgin IslandsRetail Forex LicenseMT5 Full LicenseWhite label MT4Self-developedRegional BrokersSuspicious OverrunHigh potential riskOffshore Regulated
2.39
Score

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