YONG HUA SECURITIES Forex Broker

陈璐

Hong Kong

I met a man on the Internet, who said he was four years younger than me. The first few days were fine. He told me that he was from Hunan and opened an IT company in Fujian. He was doing programming or something. His time is more flexible. From time to time he mentioned what extra income he was making, and he also said that he likes me and want to marry me. After that, he said he wanted a better future for us, and would work hard to buy us a house in Shanghai. He mentioned his extra income again, and showed me the screenshots of the money he made. He also said that he had set a 520 money-making plan for me and let me try it. Then I invested 520RMB and earned 674RMB for the first time. The next day he asked me to charge 10,000RMB and said that there was a reward for newcomers to gain 1188RMB. On the day, the total income was 2688RMB. He said that he wanted me to withdraw 2688RMB, and there would be 100RMB as dividends when investing 10,000RMB. On the third day, he told me that he would let me top up another 20,000 yuan, and there would be a reward for 30,000 yuan. I felt wrong at the time and told him that I had no money, but he asked me to borrow money. I realized this was a scam, so I decided to withdraw but failed. After that, he said that I didn't trust him, and he wanted to break up, and would return the money to me. In the end, he helped me make money from 10090RMB to 31090RMB, and then he said that I could withdraw the money. The customer service said that I entered the wrong card number and the account number was frozen, and said that I had to recharge the same amount to withdraw the money. In fact, I had to enter my bank card number every time I withdrew money. But this time, the bank card box was not available so i thought it was my card number by default.

FX2158082369

Hong Kong

I applied for withdrawal of 18,000 while my account was frozen. I paid to unfreeze it. But later I was told my account was frozen again and I should pay again.

FX3173552841

Hong Kong

It was accused of personal negligence and could not withdraw, and the account funds were all frozen. To unfreeze, it was necessary to pay a deposit. This was only seen on Douyin. It turned out to be the usual routine of fraud platforms