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Metrobank诈骗手法

我们在3月23日第一次入金50000USD,后来发现交易条件不好,决定立即取款。然后我们接到了一个来自Metrobank电话,问我们如何才能继续与他们进行交易。他们提供70%的回扣和免费交易账户,所以我们开始交易。起初我们亏了,然后我们在4月19日继续存入50000美元,4月27日又存入50000美元,共计150000美元。之后,我们开始通过正确预测市场方向来获利。所以我们开始提款:5月4日20000美元,5月9日30000美元,5月14日50000美元。所有这些提款都成功了,但之后所有提款都被拒绝了。从 5 月 21 日起,他们说他们需要检查我们的交易账户。在此期间,我们多次尝试与Metrobank联系,但每次都只是敷衍的回应,拖延提款。

以下为原文内容
metrobank scam tactics
We made the first deposit of 50000USD on 23rd March, and then we found that the transaction conditions were not good, so we decided to withdraw the money immediately. Then we received a call from the Metrobank and he asked how we could continue to trade with them. They offered 70% rebate and swap free trading accounts, so we started trading. At first we lost, thenwe continue to deposit 50000USD on 19thApril and another 50000 USD on 27thApril, a total of 150000 dollars. After that, we started to make profit by predicting the market direction correctly. So we began to make some withdrawals: 20000 USD on 4thMay, 30000 USD on 9th May, and 50000 USD on 14thMay. All of these withdrawals were successful, but after that all the withdrawals were rejected. From 21stMay, they said they needed to check our trading accounts. During this time, we tried to communicate with Metrobank for multiple times, but every time they just responded perfunctorily and delayed the withdrawals.
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