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Deposit scam

FX1703343840
3-5 years
Unverified

Exposure

Phone number 0866230831 contacted me and said that he was a support staff for client investment for Scope Markets. This person made my friend zalo and constantly called me and sent me information and signals related to Scope Markets and stocks. He guides me to use Meta Trader 4 and open an account for me, when I have agreed to invest and follow the requirements of transferring 11 million 500 thousand to account number 0541000197891 of vietcombank, I did not get deposit on Meta Trader 4. I hope WikiFX could help me.

Original

Lừa đảo nạp tiền

Số điện thoại 0866230831 liên hệ tôi và nói rằng mình là nhân viên hỗ trợ cho khách hàng đầu tư cho Scope Markets, người này đã kết bạn zalo của tôi, liên tục gọi cho tôi và gửi cho tôi những thông tin, tín hiệu liên quan đến cổ phiếu, hướng dẫn tôi sử dụng Meta Trader 4 và mở tài khoản cho tôi, khi tôi đã đồng ý đầu tư và làm đúng yêu cầu là chuyển khoản 11 triệu 500 ngàn vào số tài khoản 0541000197891 bên ngân hàng vietcombank thì không nhận được tiền nạp vào Meta Trader 4

2021-11-22

Vietnam

Scam
FX4118130443

Previous Post

For a counter-trend order that resulted in burning a lot of tk
truongan Phan

Next

Arbitrarily withdrawing money from customers, causing the account to burn

Scope Markets
RS Global Ltd
https://www.scopemarkets.com.cn/en
5.43
Score
ECN Account 5-10 yearsRegulated in CyprusRegulated in SeychellesRegulated in South AfricaRegulated in BelizeStraight Through Processing (STP)Retail Forex LicenseFinancial Service CorporateCommon Financial Service LicenseMT4 Full LicenseMT5 Full LicenseSuspicious OverrunHigh potential riskOffshore Regulated
5.43
Score

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