当前位置:首页 > 投诉 > 正文内容

MGCCKJ:MGCCKJ is a scam

斑马投诉2年前 (2022-12-05)投诉253

MGCCKJ is a scam, below are the tricks they use: 1. pretend as a single mother with a little child, and wanted to find true love for life 2. met you randomly through social app, such as LINE 3. show affection to you, respect your career, praise everything you do, and wanted to spend the rest of her life with you 4. know a way of making money for your own good, will teach you how to make profit through their trading platform MGCCKJ MetaTrader Terminal 5 5. will teach you with a demonstration account through MetaTrader Terminal 5, show you how to make > $100k in ~ 30 mins 6. ask you to register an account of your own, so you can be as good as she can be and as rich as she can be 7. teach you how to transfer money through Crypto.com and other crypto exchange apps to MGCCKJ's digital wallet address, which is "36X4s23x5m5Z9NdaahYNyeG4NbWU1gV39h" . Wanted to safe guard your fund, and will teach you each step how to operate. 8. after working with you to make significant profit through MGCCKJ MetaTrader Terminal 5, you will get an email from MGCCKJ LTD, which said you can become a permanent member and get bonus and commission return when you recharge your account to certain amount, below is an example: ltd mgcckj mgcckjltd@mgcckj-fx.com Tue, Aug 23, 2:40 PM Dear MGCCKJ user: Thank you for your trust and support. To thank MGCCKJ users for their trust and support, MGCCKJ offers a "permanent membership" package. The bonuses are as follows. Recharge activity bonus rewards during the event Recharge amount Recharge bonus commission return (%)$100,000 $9,999 10%$300,000 $39,999 20%$500,000 $59,999 40%$1,000,000 $99,999 60%$3,000,000 $399,999 80%$5,000,000 $599,999 100% The above activity will be permanently refunded to your trading account every day after 00:00 Cyprus time. We hope you will participate in this promotion and wish you a happy investment! (The event period is from 00:00 on August 24, 2022 to September 24, 2022, ending at 00:00 Cyprus time.) If you withdraw during the event, you will be disqualified and will not receive any feedback, Please notify all new and old users! Note: After the deposit reaches the standard amount of 1,000,000U, there will be no time limit for withdrawal during the event!Greetings and Best wishesMGCCKJ Gold Market AnnouncementAugust 24, 2022022 9. then the single mother will gently encourage and push you to recharge your account to certain amount, and saying she got the same email too, she is going to recharge her account to 1m, maybe you should aim at $500,000 10. then will work with you once/twice per week to make profit through MGCCKJ MetaTrader5, and keep conversation going to make you feel good 11. when you finally decided to withdraw funds from MGCCKJ, they will send you an email saying you need to pay taxes first, and the tax amount is 17% x all your profit (which is definitely > $1 million). In the same email, they would say the user can withdraw all the funds once the tax were paid, which usually takes 1-3 days. 12. after you paid your taxes, they just disappear, your MGCCKJ MetaTrader5 will be disconnected, and the custom service will ignore your message 13. here is the website https://mgcckjs.com/en/ This is huge bitch scam... please report to your local police.

投诉编号: 9171
投诉对象: [MGCCKJ]
投诉要求: Expose scam
涉诉金额: 0.0元
投诉进度: 投诉处理中

扫描二维码推送至手机访问。

版权声明:本文由斑马投诉发布,如需转载请注明出处。

本文链接:https://www.sxczgy.com/complaint/564.html

分享给朋友:

“MGCCKJ:MGCCKJ is a scam” 的相关文章

易汇出金一个月不到账

易汇平台一个月出金不到账,多次联系客服各种理由忽悠打发,给差评直接取消。 投诉编号: 9044...

退还本金。安排处理,已超180天没到账

4月和5月底总共入金6万美金,不到两个月公司就不出问题,理由是不跟拉杰斯基金合作了,还有就是第三方支付出问题了,什么中国中国政策太严格,断卡行动和百日行动导致无法到账。请官方出面来解释,6万美金不是个小数字,望德汇自重,尊重自己,赶快想办法及时出金,人在做,天在看,希望你不要再撒谎欺骗投资者,这都是...

VT Markets:VTMarkets平台不予出金

本人经VTMarkets用户为4661,姓名为汪明磊的层层诱导下进了此平台,共计投人6.5万元人民币,截至2022年11月27日,帐户钱包金额为19余万元,于2022年申请出金本金6万元,平台不允许出金,还层层诱导继续入金6万元,本人已没有钱入金,平台不予出金。...

FuCOIN:yêu cầu rút tiền ngay lập tức

fucoin không cho rút tiền và bắt đóng thuế 投诉编号: 9144...

TMGM:越过止损线20美金!

TMGM严重操纵客户账户越过止损位20美金平仓。设置的止损位是1898,实际被平台操纵到1879止损,相差近20美金! 发送邮件不愿意承认问题!经过行业人士第三方认为你们这样纯粹是推脱,你方解释的原因是没有流动性造成滑点无法避免,经行业人士判断你们这个理由是完全不合理的。20美金的滑点是什么概念,滑...

通达国际FXGold:12次提款均无法成功,5个月没有提出一分钱

2022年6-11月共5个月12次申请提款以各种借口推脱无法成功出金 第1次提款失败:2022年6月16日,理由:个人账户比赛期不能提款 第2次提款失败:2022年7月20日,理由:同名账户资金划拨7日内不能提款 第3次提款失败:2022年8月1日,理由:同名账户资金划拨7日内不能提款 第4次提款失...