I met a
person on social media, and was introduced as a trading person which guided me
to access the FOGEE LTD platform and invested the amount of 119.300 USD since
11.Aug.2021. Since then, I`ve made several transactions with this person via
ZALO and the https://www.fogee.vip/index.html. The first incident was happened
when this ZALO "customer service" asked me to unfreeze my account for
a amount of 33.000 USD payment in 2 separate payments ( 20.000 USD and 13.000
USD). After this transaction was completed , This ZALO "customer
service" requested me to pay another 20.000 USD to withdrawal the amount.
After the payment was done, this ZALO "customer service" requested me
again to pay 20.100 USD for the taxes. At that time, I did a research and I
realize did is a scam. All the transactions was done in Viet Nam. I have all
the evidences, proofs and information of conversations between me, FOGEE LTD
and the person.
Unable to withdraw
Exposure
Romania
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