浦华MT4诈骗35800

anonymous

published in 2021-01-13 12:15:03

[Complaint number]:	6170
[Complaint object]:	[浦华金融Prospero]
[Requirements]：	全额退款
[Amount involved]:	35800.0$
[Complaint progress]:	处理中

FxGecko Customer Service Center Waiting for the broker to process 2021-01-13 14:15:17

Contacted the broker 浦华金融Prospero

FxGecko Customer Service Center Approved 2021-01-13 14:15:15

anonymous Create a complaint 2021-01-13 12:15:03

微信手机号加我为好友，建了群，给我们发红包，然后说跟单赚钱，盈利当天可以提取，我在MT4注册了新用户，户名：陈古锋，卡号：6217003320084717084 汇入4999.9元，骗子通过中国农业银行股份有限公司，账户：6228482559014376274给我转入6425元，我转入收款户名；肖冬兰收款账号；6226822014603517972 汇入9999.9元，骗子通过连云港州驰贸易有限公司给我转入12850元，2020/12/16 12:08户名：张振存卡号：6230582000074994602 汇入19999.9元，骗子通过中国农业银行股份有限公司，账户：6228482559014376274 给我转入25700元，12:44汇入姓名：李伟
收款卡号：6231330500600495076 1140元为盈利的分红转入他的账户，15:10分姓名：徐裕平卡号6231330500518183541汇入21000元，16:19收款姓名：白立远收款卡号：6236683400001999473 汇入8999.9元，17:51分收款姓名：白立远收款卡号：6236683400001999473 汇入4999.9元元，19:52分姓名：徐裕平卡号6231330500518183541汇入9999.9元，提现不了，发现被骗，报警，本金一共3万5800多，提现不了后，骗子说我账户被封，让我联系客服，客服说充值12万，让我全部提现，我没有那么多钱，骗子让我去借，第二天骗子又联系我说给我再想想办法，让我联系客服，客服第二天就说让我充值本金的1.5倍，账户恢复正常，可想骗子是有预谋，有计划的，我说没钱充值，报警了，他也不害怕，被骗后了解到，群里大部分都是托，是有预谋的诈骗。

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