In many fraudulent investment platform scams, there is an obvious loophole when transferring funds - the deposit account provided by the black platform is a private bank account. Unfortunately, these victims were either tempted by high profits or had too much faith in scammers at the time, without realizing the risk of investment funds entering private accounts, and missed the opportunity to save themselves.
The platform we are going to talk about today is called FX6, and its deposit is entered into the private account of the fraudster behind it.
Booking of lottery events that I am not aware of
According to the complaint netizen, she met a handsome guy online and was deceived by him into entering the FX6 platform. The funds transferred into the FX6 platform were a private account.
After entering FX6, I complained that netizens were only investing a small amount of money. In order to increase her investment, the platform's online customer service went to great lengths. They made an appointment for her anniversary celebration with a kind attitude, claiming that:
In order to prevent someone from maliciously occupying the activity quota, you have successfully processed an appointment for recharging and entered it into the system. If you have not completed the recharging lottery activity at 23:59 on May 4, 2023, the system will deduct a penalty of 5% of the current account balance per day, and your account will be frozen after 7 working days of continuous deduction.
The passage of FX6 can be described as a combination of hard and soft tactics, and if the victim does not accept their "kindness", they will face the risk of account freezing.
When it came time to withdraw, the victim netizens encountered a series of "payment projects": from paying taxes to paying unfreezing fees, and after paying them, they were also claimed by FX6 that the source of the funds was unknown, so they continued to invest in funds to withdraw. This tricked the victim into running out of funds, and the fraudster directly blackmailed and lost contact.
By complaining about the FX6 website provided by netizens, we found that its official website domain name was established at the end of March this year, and it has only been four months so far. FX6 claims to provide investment and trading services such as cryptocurrency and foreign exchange, but its official website has not announced any financial regulation or authorization, making it an unregulated black platform. Please stay away from FX6.
Ai Hui Cha Reminder:
Investment fraud occurs so frequently that sometimes it has to be admitted that their fraud techniques are quite skillful. But as potential targets of scammers, we should not underestimate ourselves, because all scams, including "pig killing schemes," actually have many loopholes. As long as you conduct due diligence before investing, such as verifying platform regulations, confirming the whereabouts of funds, and requiring offline contacts, you can poke their lies.
