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Resolved
一家3M Capital利用TMGM詐騙清空帳戶
Object
TMGM
Issue
Scam
Requirement
compensation
Amount
$10,000(USD)
Time
34day2hour

Mediation Progress
Taiwan06-12
Resolved
DORA1349
Sensitive information
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Hong Kong05-09
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Hong Kong05-09
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WikiFX Mediation Center
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Taiwan05-09
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DORA1349








我將交易帳戶給一家投資管理,對方在一個晚上惡意刷單清空我10000美的帳戶,原想就算交易帳戶給對方管理也無法轉走我的錢,畢竟我並沒有給對方後台的帳戶密碼,卻在一個小時直接惡意刷單剩13美,我使用TMGM很多年~出金也正常,使得對方說用TMGM平台操作讓我放下戒心,讓對方用TMGM平台跟單系統或投資管理公司將客戶帳戶虧單清空,反應TMGM客服,只得平台不負責交易結果,請客戶保管好自己的交易帳戶,覺得被詐騙請報警,真的無法接受是這樣的對待,我說出這悲劇只能自認天真和TMGM無視客戶被惡意刷單的狀況,其中是否存在問題,只希望TMGM能重視,也希望大家注意不要被受騙,如有投資公司或老師要用TMGM操作請大家三思,寧願自己看時勢自行操作,就算虧損也比被別人惡意刷單好~









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