I was stupid enogh to lose my savings around 40000usd, as those scammers are exploiting me saying that if I do not deposit I will lose what I have already earned and threatening to take me to court, and this is what I did, I deposited ou of fear, even though the money I put in are all legally earned, so I shouldn't even have to worry about any investigation, they know how to exploit people. I thought I was clever than that, but obviously I am probably the dumbest person that will ever be born to Earth, and I am reaping the rewards that comes with that stupidity.
Problem withdrawing assets from chineese trading platform
- Thread starter Vankata
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Jesus Christ bro.
Save up your capital once again. Start from the scratch. Only you & a broker that you trust.
Visit the police as well. Who knows. Maybe you'll get back a part of your ,,investment".
Stick to the forum tho. Will get better in no time.
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yes。they may sell to other illegal group for other purpose for example applying for credit card
Just move on. 40k is not big money. You can make it back. If you can trace them, do it and report to the police where they reside. The best possible is to find them from the domain owner. You are IT guru, right? I guess you are in twenties. So this lesson is not bad at all, you will be wiser in your remaining long life, while 40k is no that important since your earning power just starts.
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Just going over your chat, they never said anything about "chinese banking regulatory commission rules"; they have always said it's "World Bank Supervisory Committee" and then "International Finance Committee". I assume you are the "visitor". It's you the "visitor" who brought up "chinese banking regulatory commission rules" first at [11:19:37].
You said in your first post
that it was them explaining that it was Chineese Banking Supervisory Committee but in fact it was you who brought it up first. How and where did you know that it's "chinese banking regulatory commission rules"? So if you already know it's the Chinese banking whatever, then you know they are a company governed by the Chinese government and most likely located in China so why aren't you calling the police like many including myself has suggested?
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that is I said earlier it has nothing to do with Chinese banking system. Even if scammer is in China, their first bank must be in other countries and move the money legally across border.
That is the major problem (or perhaps benefit) with digital, virtual things.
the scammer can be hiding anywhere in this world.
And no one knows.
He can be from China, Russia, the US, Nigeria, Canary Islands ...
Location doesn't matter as brick and mortar thing is out of fashion.
I am sure 90% of the scammers are not caught.
And 90% of the traders cannot make it.
So do you want to be a trader or scammer?
What is common between them is that both of them wants to earn
tons of money.
the scammer can be hiding anywhere in this world.
And no one knows.
He can be from China, Russia, the US, Nigeria, Canary Islands ...
Location doesn't matter as brick and mortar thing is out of fashion.
I am sure 90% of the scammers are not caught.
And 90% of the traders cannot make it.
So do you want to be a trader or scammer?
What is common between them is that both of them wants to earn
tons of money.
Sorry you lost money. Could be worse.
A not uncommon scam here is a woman will express interest in a guy on one of the dating apps. Next she will Facetime him where they have "virtual sex". What the guy does not realize is the woman is recording the session. Next, she demands payment or she will send the video to the guy's work and family. The reason I know about this as it was described as part of my company HR training. One of our employees fell for it, he paid the original ransom and then she wanted more....he refused and she sent the videos. Be careful out there gents!
A not uncommon scam here is a woman will express interest in a guy on one of the dating apps. Next she will Facetime him where they have "virtual sex". What the guy does not realize is the woman is recording the session. Next, she demands payment or she will send the video to the guy's work and family. The reason I know about this as it was described as part of my company HR training. One of our employees fell for it, he paid the original ransom and then she wanted more....he refused and she sent the videos. Be careful out there gents!