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R**1
发布于 2020-08-25 09:49:22
8.25 已转达平台商。
I send USD 4769 to a online trading "broker" dsfx99 as suggested by a "senior analyst" Mr Chan on whatsapp with HK phone number 85265895084. He was recommended by a "friend" I met on facebook. The "analyst" asked to take 30% of the profit as commission. I was unable to withdraw from my account. I send email but there was no reply and there is no other contact method. Please help me to try to withdraw if possible. I have already reported to the HK police.
I have sent money to this bank account from dsfx99.com
收款人开户银行在其代理行账号 SWIFT CodeBKCHHKHHXXX
收款银行名称 Beneficiary Bank NameBank of china (Hong Kong) Limited
中国银行（香港） 收款人账号 Beneficiary Account No 814-2-010176-0（USD） 收款人名称 Beneficiary Account Name Wong Po Sum
收款银行地址 Beneficiary Bank Address No.1 Garden Road, Hongkong
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