Exposure
Vietnamese individuals register Facebook accounts in Cambodia to lure participants into foreign exchange investment with the intention of deceiving and misappropriating their assets. Everyone, be cautious!
Facebook profile page
Actual amount in the account
On August 22, 2024, the recipient of the participation fee (i.e., customer care) requested a 25% tax on the total value of the account before withdrawing money. For example, only when 90,000 USD is subject to a 25% tax can the withdrawal order be executed. Withdrawals of smaller amounts are not allowed to be carried out 🥲
After 10 days of stating this reason and that
By September 6, 2024, the account balance becomes 0 dong 🥲
Above, I present some images of the fraudulent behavior and misappropriation of assets of the participants.
I hope that relevant parties can assist me. I have evidence of money transfers; date/month/year/amount of participation!
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