It is often said that the villagers see the two tears of the hometown, people in foreign countries will always feel particularly kind to the fellow villagers who appear around them, and some criminals who kill pigs are taking advantage of this psychology of the Chinese people, often looking for investors in foreign countries on social media to carry out emotional fraud. In addition to the relationship between fellow villagers can pull into feelings, there is also a relationship that is like-minded peers, who can not only complain together, but also share experience, and the same reason such a relationship is also targeted by fraudsters!
Just recently, ms. Huang, a trader, complained to the foreign exchange tianyan about the foreign exchange platform BIG UNCLE, which she invested in trading, refused to withdraw gold and asked for a margin. And Ms. Huang can contact BIG UNCLE, starting from a peer netizen she knows on the Internet!
Tricked
In early November last year, Ms. Huang met a netizen through social media. Prior to this, Ms. Huang had a short experience in foreign exchange investment, and the netizens she met happened to have the same hobby, claiming to be a seasoned foreign exchange trader. Because the two are also forex traders, they will often chat and exchange trading experiences.
After chatting for a while, netizens said that they organized a team of analysts and invited Ms. Huang to participate in foreign exchange investments. Under the introduction of netizens, Ms. Huang came into contact with the foreign exchange platform BIG UNCLE and opened an account at the instigation of the other party.
During the BIG UNCLE investment transaction, the platform held a bride price event, and netizens volunteered to deposit $5,000 for Ms. Huang. However, a few days later, the analyst found that Ms. Huang's account showed abnormalities, and asked the platform customer service to be told that the account was suspected of money laundering. If you want to remove the money laundering suspicion, you must pay enough deposit before the specified date, otherwise the account will be frozen!
Ms. Huang believes that she has not carried out money laundering, and it is really a rogue act to pay a deposit for no reason, but no matter how Ms. Huang explains it, the platform attitude is very tough. In the end, Ms. Huang could only choose to withdraw all the account balance, but was rejected! The reason is that you must pay a deposit before you can apply for a withdrawal!
At this time, Ms. Huang finally realized that something was wrong and suspected that BIG UNCLE was a scam black platform.
About BIG UNCLE
Inquiring on the foreign exchange sky eye, BIG UNCLE sky eye score of 1.05 points, has not yet verified any actual effective regulatory information, there are huge risks, it is recommended that investors stay away.
BIG UNCLE has been on the List of December Customer Complaints of Tianyan, which shows that there are not a few investors who have been deceived like Ms. Huang. At present, the official website of BIG UNCLE can still be opened.
Through the query of the website URL, the website was created in mid-August 2021, which is only 3 months from now, and it is a proper black platform.
It can be seen from the exposure desk of the foreign exchange sky eye BIG UNCLE that the black platform often requires platform users to pay a deposit under the pretext of money laundering suspicions.
BIG UNCLE does not have a regulatory license, the second is that the company's qualifications are vague and counterfeit is Meta Trader5's company, the reason why Ms. Huang will be deceived, on the one hand, is that her feelings are blinded by the idea that she is a friend, on the other hand, she is confused by its boastful team of analysts.
Although Ms. Huang has a certain amount of experience in foreign exchange investment, it is true that she wants to make money in the foreign exchange market not just by having experience, so it is really difficult for experienced and skilled analysts not to be impressed.
Presumably, every investor involved in foreign exchange investment aims to make money, but the most important premise of profitability is to choose a safe and formal foreign exchange platform. The foreign exchange platform that claims to have an experienced and skilled team of analysts, but does not hold any regulatory license, is actually a black platform, there is no supervision to ensure the safety of users' funds, and once the platform runs away, there is nothing to do!
Tianyan reminder: Before doing foreign exchange transactions, be sure to review the qualifications of the foreign exchange platform and the official website information, in case of being deceived, if you encounter foreign exchange withdrawal problems or fraud, you should immediately collect evidence to report to the police, and expose and protect your rights!