When you are in a new relationship, there is bound to be a lot to say. But if all your new love wants to talk about is your money and how you should invest it, stop talking, they could be a romance scammer! Once you remit money or invest, you will end up with nothing. Recently, a Taiwanese exchange friend suffered a double blow both emotionally and financially, losing nearly NT$500,000 in a "romantic scam."
Because of love, I fell into an investment scam where I couldn’t withdraw money.
According to Huiyou, she had never had investment experience and the reason why she suddenly entered the market was because of "Kevin". Kevin is a man she just met on social media. He is talkative and funny, and the photos he shows are masculine and handsome. Under the bombardment of his sweetness, Huiyou feels like "we met him late". Huiyou later found out that the photos and videos of the handsome guy sent to her were stolen.
Within a few days, Kevin proposed to take Huiyou to do foreign exchange trading. Huiyou didn't want to participate in a field that was completely unfamiliar to him, but he couldn't stand the other party's instigation, so he opened an account on the OrientalFX platform according to the instructions. Before each deposit, the platform customer service will send you a private bank account and repeatedly remind Huiyou that the transfer must be completed within 30 minutes. If it times out, you need to apply again. In the "Transfer Remarks Office", only fill in the name of the transferor and do not make any other remarks. Any content... Huiyou didn't know that these restrictions were actually a sign of fraud. She realized something was wrong when she couldn't withdraw cash at all. But at this time, she had transferred nearly NT$500,000 in total. She had been gentle and considerate to her before. Kevin also blocked her.
OrientalFX does not have a valid financial regulatory license
Huiyou’s account opening platform, the website address is https://orientalfx.com, the domain name was established on May 29, 2020, and is still in normal operation.
The platform promotion is the trading name of BlocEdu Ltd. BlocEdu Ventures Ltd has an MSB registration with FINTRAC in Canada, and the registration number is M20154135. BlocEdu Ltd is registered in Saint Vincent with registration number 26464 BC 2021 and provides brokerage services for foreign exchange, cryptocurrencies, commodities, indices, CFDs and just financial instruments.
Because of love, Taiwan Huiyou fell into the OrientalFX investment scam and lost nearly 500,000
Upon inquiry, the company name corresponding to Canadian MSB M20154135 is BLOCEDU VENTURES LTD., and the corresponding company name to St. Vincent FSA registration number 26464 BC 2021 is Blocedu Ltd. However, please note that the MSB of Canadian FINTRAC and the St. Vincent FSA agency do not supervise the business of financial derivatives brokers. , obviously the platform does not have a valid financial regulatory license.
remind
It is not difficult to see that the above-mentioned Huiyou suffered a typical "pig-killing plate" scam, and our website has exposed countless such investment fraud cases. An emotional liar is very good at seeing through people. He knows what to say and how to say it. If you feel that the other person is so compatible with you that it seems too good to be true, please be vigilant!
In this world, there are always people racking their brains to empty your pockets. If you want to avoid being deceived, you must firmly establish the awareness of fraud prevention, do not be greedy for petty gains, and do not invest casually. Be cautious when making friends online. If you cannot tell the other party’s true nature, In the case of identity, don't believe their sweet words and all kinds of rhetoric, let alone talk about money! Investment is inherently risky. Faced with various investment temptations that advertise "professional guidance," "high returns," and "guaranteed profits," you must stay calm and be careful not to be deceived!
