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Cang/Cang limited

FX1846120477
3-5 years
Unverified

Exposure

The logo of the former is consistent with the location in Hong Kong, while the latter has the same name and location as the official website, but does not have a logo. Facebook met a girl who claimed to be engaged in short-term foreign exchange trading and investment in Jakarta. ) At the beginning of the digital currency software teaching, more than 200 US dollars were withdrawn in normal transactions, and later I kept asking me to increase investment to have a pattern. I was repeatedly persuaded to add up to $2,000. At the end of the transaction, I wanted to withdraw immediately. I asked the official website customer service and said that if the balance exceeds $1,000, I have to pay 10% of the tax and fee of the withdrawal amount, and then she will use the digital currency exchange rate. Waiting for repeated excuses to persuade me that it is unnecessary, I think it is still within the controllable range and does not move. On the 4.16th, she inexplicably said that there is an event on the platform where you can participate in the participation. It turned out to be a recharge to send US dollars. I didn't understand it clearly at the time, and she didn't elaborate that it would be better to find customer service. Later, I realized that it is time-limited and The consequences of not completing the recharge, but the customer service also did not inform in advance. In the end, I accidentally chose to recharge 300 million US dollars to send 3888. I learned that the recharge should be completed before the 24th, otherwise it will affect the credit investigation, so I just sent the ID card information. At the time, I was panicked, but she was so arrogant that she called me 15,000 and said she could support me. . . I didn't fall asleep after thinking about it all night, and I checked a lot of information. There is an up owner who agrees that paying taxes first and then withdrawing money is a new scam. My question is whether it will affect the credit report, and is it possible to recover $2,000 (10730.8)?

Original

Cang/Cang limited

前者logo一致确是在香港所在地,后面一个跟官网一样的名字和所在地英国却没有logo Facebook遇到了一个女生,自称在雅加达从事外汇短期交易投资,然后顺势了解想去接触,从平台到(欧易)数字货币软件教学 一开始200多美元正常交易提现,后面不断叫我加大投资要有格局。自己防范欠缺被反复劝说最终加到了2000美元 当晚交易结束,想要即时抽身,问官网客服说是余额超过1000美金,要交提现金额的百分之十税费然后她就以数字货币汇率不划算等反复的借口劝说我没必要,我想还在可控范围内就没动。 4.16号,她莫名说平台有个活动可以参加参,原来是充值送美金送,我那时也是没了解清楚,她也没细说说是找客服会更了解,后来才知道,是有时效和没充值完成的后果,但当时客服也同样没有提前告知。 最终不慎选择充30000万美金送3888,了解到要在24号之前充值完,不然会影响征信,刚好就发了身份证信息。当时很慌,但她很豪气就打了15000给我说可以支持下我。。。想了一晚都没睡着,翻查了很多资料,有个up主认可先缴税再出金是新骗局。 我的疑问就是是否会影响到征信,还有可能追回2000美金(10730.8)的吗?

2022-04-17

Hong Kong

Scam

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