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FX2169610379
Within 1 year
Unverified

Exposure

Dear Sir/Madam, This matter began on November 24th when I deposited $200,000 pesos into this platform. Initially, everything proceeded normally. However, they soon began pressuring me to deposit more funds, promising a bonus and higher potential earnings. In total, I deposited approximately $1,000,000 pesos. They issued two small refunds to me: one of $14.00 and another of $100.00. Afterwards, I was left to trade mostly on my own, as their communication became infrequent once they had secured my deposits. I managed to accumulate profits totaling $4,762.21 dollars. When I attempted to withdraw $2,000, my request was denied due to lacking residency documentation. Once I had submitted all required documents—including those previously used for deposits—an account manager contacted me. He insisted I needed to invest further, claiming it was necessary to offset other losing positions. I was reluctant, but he was extremely persistent and assured me of success, stating they "knew what they were doing." Before I realized what was happening, all my trades had turned negative, resulting in losses reaching approximately $800,000 dollars.

Original

Buenas tarde estimado Esto empieza 24 noviembre que ingrese a esta plataforma, con $200.000 mil pesos , bueno todo iba bien hasta que empezaron a pedirme más dinero , según ellos por que darían un bono , para ir ganando más , llegue en total en depósito a un $1.000.000 millón de pesos , me hicieron una devolución de 14,00 dólares y una de $100,00 dólares ,empece a operar sola , por que después que conseguían el dinero te llamaban muy poco , llegue hacer en ganancias $4,762.21 dólares ,quise hacer un retiro de dos mil dólares , pero como no tenía el papel de residencia no me lo dieron hoy ya tenía todos los documento hasta había puesto los datos para el depósito , cuando me llama un gerente de cuenta que supuestamente tenía que invertir por que según ellos tenía que compensar con las otras que tenía en perdida yo no quería , pero son tan insistente y te aseguran que te irá bien , que ellos saben , cuando me doy cuenta todas las operaciones estaban en negativo llegando $800.000 dólares

2025-12-30

Chile

Scam

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