我的名字是佩尔西娅·马加索。我在 2022 年 8 月上旬的 7 月底被一个假经纪人骗了。我被一个名叫 Linda 的人通过 Viber 诱导，电话号码为 +19127070186。她让我将 USDT 代币转移到 Wintersnowfx 和 Grand Signal Markets 以通过 MT5 进行交易，总计约 8200 美元。 I was told to register first on user.gmwold.com (deposited $3000) to ERC20 Withdrawal Address : x94Bd5A010eCAD8E6d8a2f104F3102E4946CDb942 transaction ID N01255587049494221824081511, then was told they are upgrading and to register again on user.gmwoldd.com and deposited $4974 to Address 0xB623b6E6b4231840290231184740DD90b2685508 Transaction ID (TXID) 0xf6f278ff31346d0f0ff99b944dcf733d94af9700126f788032da29e35b8aaff4。她在虚假网站上发出交易信号，我一直交易到 11225.25 美元，但现在我无法提取资金。她告诉我他们正在再次升级，如果我想提取资金，请在 user.lunbgold.com 上注册并支付我存款价值的 20%。我希望您能清楚地了解诈骗的进展情况，如果您需要更多详细信息，请告诉我。亲切的问候，佩尔西娅
原文
unable to withdraw
My name is Pelthia Makgatho. I was scammed by a fake broker in the End of July beginning of August 2022.
I was induced by a person via Viber named Linda with the phone number +19127070186. She got me to transfer USDT coins to Wintersnowfx and Grand Signal Markets to trade over MT5 for a total of about $8200. I was told to register first on user.gmwold.com (deposited $3000) to ERC20 Withdrawal Address : x94Bd5A010eCAD8E6d8a2f104F3102E4946CDb942 transaction ID N01255587049494221824081511, then was told they are upgrading and to register again on user.gmwoldd.com and deposited $4974 to Address 0xB623b6E6b4231840290231184740DD90b2685508 Transaction ID (TXID) 0xf6f278ff31346d0f0ff99b944dcf733d94af9700126f788032da29e35b8aaff4. She gave trading signals over bogus sites and I traded till I reached $11225.25 but now I cannot withdraw my funds. She told me they are upgrading again and to register on user.lunbgold.com and pay 20% of my deposit's value if I want to withdraw my funds.
I hope you can get a clear picture of the scam progress, do let me know if you need further details. Kind regards, Pelthia
无法出金
曝光
原文
unable to withdraw
My name is Pelthia Makgatho. I was scammed by a fake broker in the End of July beginning of August 2022. I was induced by a person via Viber named Linda with the phone number +19127070186. She got me to transfer USDT coins to Wintersnowfx and Grand Signal Markets to trade over MT5 for a total of about $8200. I was told to register first on user.gmwold.com (deposited $3000) to ERC20 Withdrawal Address : x94Bd5A010eCAD8E6d8a2f104F3102E4946CDb942 transaction ID N01255587049494221824081511, then was told they are upgrading and to register again on user.gmwoldd.com and deposited $4974 to Address 0xB623b6E6b4231840290231184740DD90b2685508 Transaction ID (TXID) 0xf6f278ff31346d0f0ff99b944dcf733d94af9700126f788032da29e35b8aaff4. She gave trading signals over bogus sites and I traded till I reached $11225.25 but now I cannot withdraw my funds. She told me they are upgrading again and to register on user.lunbgold.com and pay 20% of my deposit's value if I want to withdraw my funds. I hope you can get a clear picture of the scam progress, do let me know if you need further details. Kind regards, Pelthia
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