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2024-06-07 15:33 发表于 越南 越南

骗局,假图表,挪用投资款项

我投资了4000美元给Ekada Capital FX,并按照朋友的指示通过他们的Trading Hub平台进行交易。当我的总资本达到32,891美元时,我提取了2,891美元。他们要求我支付个人税的10%,约为289美元,我也支付了,但最后我收到一封电子邮件,通知我我的账户涉及洗钱和非法活动。他们要求我存入当前资本的10%(10% * 35,000 = 3,500)美元,否则我的账户将被封锁。我问他们为什么我的账户与这些非法活动有关,但我没有得到明确的答复。现在我的账户被封锁了,我无法提取资金。

我怀疑这是一个骗局平台,他们调整图表以为客户创造虚拟利润,诱使客户投入更多资金。有时我意识到他们的XAUUSD图表与其他知名平台的图表在交易时不同。这意味着如果我在另一个平台上使用他们的信号进行交易,我将会亏损。

现在我无法取回我的投资款(4,000美元)和利润(约30,000美元 - 如果这是真实利润)。

诱导欺诈

以下为原文推荐

Scam, fake chart, appropriation of invested money

I invested 4000 USD to Ekada Capital FX and traded via their platform Trading Hub following instruction of a friend. When I had a total capital of 32,891 USD, I withdrew 2,891 USD. They required me to pay 10% of personal tax ~ 289 USD, I also paid it, but finally, I received email informing that my account relating to money laundering and illegal activities. They required me to deposit 10% of current capital (10% * 35,000 = 3,500) USD unless my account will be blocked. I asked them why my account related to these illegal activities, I do not received clear answer. Now my account was blocked and I can not withdraw money.

I suspect this is a scam platform, adjusting charts to create virtual profits for customers, luring customers to invest more money. Sometimes I realized that their XAUUSD chart was different from charts from reputative platforms at the time of transaction only. This means if I use their signal to trade in another platform, I will get loss.

Now I can not get back my invested money (4,000 USD) and the profit (~30,000 USD - if it is real profit)