When a person starts working and earns income, there is naturally a demand for investment. But the financial market is very complex, with complex systems and many difficult to understand terms, which leads ordinary people to look for investment experts or investment teachers to rely on at the beginning of entering the financial market. If you find the right person, this is indeed a good solution; On the contrary, it is easy to fall into the trap of scammers.
Recently, a Malaysian investor was scammed out of building funds of RM100000 (approximately 153000 RMB) by a fake "investment expert".
Trade Bitcoin: 200% return rate for 3 hours
The victim saw an investment advertisement on FaceBook and was about to make some investments, so she contacted the other party through a link. The other party claimed to be an employee of Dato Dr. Nazri Khan (Malaysian investment expert, also known as DDNK) company and enthusiastically recommended the investment plan to the victim.
He told the victim that investing on the Trade Bitcoin platform resulted in very lucrative investment returns, with a return of 200% in just 3 hours. He even made a solemn agreement with the victim to divide the investment income between the asset manager and the investor by thirty to seven. That is to say, excluding sharing, users can earn 14000 ringgit after investing 1000 ringgit for 3 hours.
The victim was attracted by the high return of RM1000 earning RM14000 in 3 hours and immediately invested RM500 to test the water. Three hours later, she saw that the account funds had appreciated to 2299 US dollars (approximately 10000 ringgit). The victim was very happy to apply for withdrawal, but the Trade Bitcoin platform required her to pay an exchange fee of RM5000 in order to make the deposit.
The victim was overwhelmed by the huge "reward" and transferred RM5000 to the designated account as required. But this was just the beginning, and later the victim felt like they were trapped in a swamp, with no way out: Trade Bitcoin found various reasons to make her transfer time and time again but failed to withdraw the money, and all the 100000 ringgits she had transferred could not be withdrawn. But at this point, the victim's savings have all gone into Trade Bitcoin, and she has nothing to deceive.
Ai Hui Cha Reminder:
Obviously, the victim Huiyou was taken into the black platform by someone. This Trade Bitcoin platform claims to be regulated by the Vanuatu VFSC, but no information about the company was found on the VFSC official website. It can be seen that it is just a false platform with false advertising.
We do not doubt that there are many experts in the investment industry, but we should not blindly worship all "investment experts". The victim of this article is only a fraudster under the guise of an investment expert. In addition, there are many scams that lure investors by impersonating experts, pretending to be investment teachers, and so on. Please be vigilant.
