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MGCCKJ:MGCCKJ is a scam

MGCCKJ is a scam, below are the tricks they use:
1. pretend as a single mother with a little child, and wanted to find true love for life
2. met you randomly through social app, such as LINE
3. show affection to you, respect your career, praise everything you do, and wanted to spend the rest of her life with you
4. know a way of making money for your own good, will teach you how to make profit through their trading platform MGCCKJ MetaTrader Terminal 5
5. will teach you with a demonstration account through MetaTrader Terminal 5, show you how to make > $100k in ~ 30 mins
6. ask you to register an account of your own, so you can be as good as she can be and as rich as she can be
7. teach you how to transfer money through Crypto.com and other crypto exchange apps to MGCCKJ's digital wallet address, which is "36X4s23x5m5Z9NdaahYNyeG4NbWU1gV39h" . Wanted to safe guard your fund, and will teach you each step how to operate.
8. after working with you to make significant profit through MGCCKJ MetaTrader Terminal 5, you will get an email from MGCCKJ LTD, which said you can become a permanent member and get bonus and commission return when you recharge your account to certain amount, below is an example: ltd mgcckj mgcckjltd@mgcckj-fx.com Tue, Aug 23, 2:40 PM Dear MGCCKJ user: Thank you for your trust and support. To thank MGCCKJ users for their trust and support, MGCCKJ offers a "permanent membership" package. The bonuses are as follows. Recharge activity bonus rewards during the event Recharge amount Recharge bonus commission return (%)$100,000 $9,999 10%$300,000 $39,999 20%$500,000 $59,999 40%$1,000,000 $99,999 60%$3,000,000 $399,999 80%$5,000,000 $599,999 100% The above activity will be permanently refunded to your trading account every day after 00:00 Cyprus time. We hope you will participate in this promotion and wish you a happy investment! (The event period is from 00:00 on August 24, 2022 to September 24, 2022, ending at 00:00 Cyprus time.) If you withdraw during the event, you will be disqualified and will not receive any feedback, Please notify all new and old users! Note: After the deposit reaches the standard amount of 1,000,000U, there will be no time limit for withdrawal during the event!Greetings and Best wishesMGCCKJ Gold Market AnnouncementAugust 24, 2022022
9. then the single mother will gently encourage and push you to recharge your account to certain amount, and saying she got the same email too, she is going to recharge her account to 1m, maybe you should aim at $500,000
10. then will work with you once/twice per week to make profit through MGCCKJ MetaTrader5, and keep conversation going to make you feel good
11. when you finally decided to withdraw funds from MGCCKJ, they will send you an email saying you need to pay taxes first, and the tax amount is 17% x all your profit (which is definitely > $1 million). In the same email, they would say the user can withdraw all the funds once the tax were paid, which usually takes 1-3 days.
12. after you paid your taxes, they just disappear, your MGCCKJ MetaTrader5 will be disconnected, and the custom service will ignore your message
13. here is the website https://mgcckjs.com/en/
This is huge bitch scam...
please report to your local police.

投诉编号: 9171
投诉对象: [MGCCKJ]
投诉要求: Expose scam
涉诉金额: 0.0元
投诉进度: 投诉处理中
斑馬消费者服务平台 商家处理中 12-03 14:16:23

已分配商家 MGCCKJ

斑馬消费者服务平台 审核通过 12-03 14:16:16
FF
匿名 发起投诉 12-03 10:02:05

MGCCKJ is a scam, below are the tricks they use:
1. pretend as a single mother with a little child, and wanted to find true love for life
2. met you randomly through social app, such as LINE
3. show affection to you, respect your career, praise everything you do, and wanted to spend the rest of her life with you
4. know a way of making money for your own good, will teach you how to make profit through their trading platform MGCCKJ MetaTrader Terminal 5
5. will teach you with a demonstration account through MetaTrader Terminal 5, show you how to make > $100k in ~ 30 mins
6. ask you to register an account of your own, so you can be as good as she can be and as rich as she can be
7. teach you how to transfer money through Crypto.com and other crypto exchange apps to MGCCKJ's digital wallet address, which is "36X4s23x5m5Z9NdaahYNyeG4NbWU1gV39h" . Wanted to safe guard your fund, and will teach you each step how to operate.
8. after working with you to make significant profit through MGCCKJ MetaTrader Terminal 5, you will get an email from MGCCKJ LTD, which said you can become a permanent member and get bonus and commission return when you recharge your account to certain amount, below is an example: ltd mgcckj mgcckjltd@mgcckj-fx.com Tue, Aug 23, 2:40 PM Dear MGCCKJ user: Thank you for your trust and support. To thank MGCCKJ users for their trust and support, MGCCKJ offers a "permanent membership" package. The bonuses are as follows. Recharge activity bonus rewards during the event Recharge amount Recharge bonus commission return (%)$100,000 $9,999 10%$300,000 $39,999 20%$500,000 $59,999 40%$1,000,000 $99,999 60%$3,000,000 $399,999 80%$5,000,000 $599,999 100% The above activity will be permanently refunded to your trading account every day after 00:00 Cyprus time. We hope you will participate in this promotion and wish you a happy investment! (The event period is from 00:00 on August 24, 2022 to September 24, 2022, ending at 00:00 Cyprus time.) If you withdraw during the event, you will be disqualified and will not receive any feedback, Please notify all new and old users! Note: After the deposit reaches the standard amount of 1,000,000U, there will be no time limit for withdrawal during the event!Greetings and Best wishesMGCCKJ Gold Market AnnouncementAugust 24, 2022022
9. then the single mother will gently encourage and push you to recharge your account to certain amount, and saying she got the same email too, she is going to recharge her account to 1m, maybe you should aim at $500,000
10. then will work with you once/twice per week to make profit through MGCCKJ MetaTrader5, and keep conversation going to make you feel good
11. when you finally decided to withdraw funds from MGCCKJ, they will send you an email saying you need to pay taxes first, and the tax amount is 17% x all your profit (which is definitely > $1 million). In the same email, they would say the user can withdraw all the funds once the tax were paid, which usually takes 1-3 days.
12. after you paid your taxes, they just disappear, your MGCCKJ MetaTrader5 will be disconnected, and the custom service will ignore your message
13. here is the website https://mgcckjs.com/en/
This is huge bitch scam...
please report to your local police.

声明:
1.以上内容仅代表投诉者本人,不代表斑马投诉立场
2.未经授权,本平台案例禁止任何转载,违者将被追究法律责任。维护权益,上斑马投诉>
维护权益,上斑马投诉
斑马投诉虽然不是市场监督部门,本身对外汇平台是没有约束力,但是当越来越多的人知道斑马投诉,越来越多人的在斑马投诉上留下自己的投诉记录,越来越多的人在消费之前先去到斑马投诉查询,那么斑马投诉也会越来越受到外汇平台的重视,从而积极的处理上面的投诉。
当然有的外汇平台本身就已经经营不下去了,拖延退款,外汇投资者不管在斑马投诉上怎么投诉,外汇平台也不会有任何反馈。但是越多人投诉就越能提醒别的外汇投资者不要上当受骗。
外汇投诉黑平台就上斑马投诉。斑马投诉,维护外汇权益积极为弱者抗争的投诉维权平台。

评论

1条评论

  • Fxgecko 发布于2022-12-03 14:31:02
    Victims of this scam can file a complaint with the FBI via IC3, below is the link
    https://www.ic3.gov/Home/ComplaintChoice
    According to other victims of the scam, if 5 or more people report the scam to the FBI, they will investigate it as a criminal case.
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