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I was scammed by Maunto

FX1395681821

Within 1 year

South Korea

Exposure

On May 29, 2024, I opened an account with $250. As soon as I opened the account, the account manager called me daily, mentioning stocks like NVIDIA (NVDA) and requesting investment deposits to make profits. They said that to make more profits, I needed to invest more, so I deposited $10,000 on July 4th. After depositing $10,000, I started making daily profits. To receive a discount on the transaction fee (swap), they said that if I deposited an additional $15,000, the transaction fee would be 100% exempt, and if I deposited $5,000, the transaction fee would be 50% off. So on July 11th, I deposited an additional $5,000. Then, on July 15th, I requested a withdrawal of $1,000. They assured me there was no need to worry because the margin level was above 280%. However, on July 17th at 11:20 PM Korean time, the account manager suddenly called and said that the margin level was dropping significantly, so they urgently called me and said that if I left it as it was, I could lose all the invested assets (balance). They suggested that I deposit an additional $5,000 to minimize the losses. When I said I didn't have the money to deposit, the account manager angrily hung up the phone. Then, on July 18th at 6 AM Korean time, I checked and found that the account balance, which was $16,929, suddenly became -$1,805. The account showed a -132% ROI and a margin level of 23%. Within a few hours, all the funds were depleted, and the withdrawal request for $1,000 made on July 15th was rejected for the reason of "low margin level." Since July 18th, when the account balance suddenly became -$1,805, the account manager has not contacted me at all, and within a few hours, all the funds disappeared without a trace. This is a scam.

Original

Maunto에게 사기를 당했습니다

2024년 5월 29일에 250달러로 계정을 개설했는데 계정을 개설하자마자 계정 관리자는 하루도 빠지지 않고 계속해 전화를 걸어와서는 엠비디아(NVDA) 주식 등을 거론하며 이익을 얻기 위해서는 투자예금을 요청했고, 많은 수익을 내기 위해서는 투자를 더해야 한다면서 큰 이익을 얻기 위해 더 많은 예금을 요청했습니다. 그래서 7월 4일에 10,000달러를 입금했습니다. 10,000달러를 입금후 매일 조금씩 이익이 발생하자 거래수수료(스왑)을 할인받기 위해서는 추가로 15,000달러를 입금하면 거래수수료가 100% 면제되고, 5,000달러를 입금하면 거래수수료가 50%할인 된다고 하기에 7월 11일에 5,000달러를 추가로 입금했습니다. 그후 7월 15일에 1,000달러를 출금요청 했으며, 증거금레벨이 280%이상이니 걱정할 필요가 없다고 했는데 그시점에 계정잔고가 16,929달러인 상태에서 7월 17일 한국시간으로 오후 11시 20분경에 계정 관리자가 갑자기 전화가 와서 하는 말이 증거금레벨이 많이 떨어지고 있는 상태이다보니 급하게 전화를 하게 되었다면서 이대로 두면 투자한 자산(잔고)이 모두 잃을 수도 있으니 5,000달러를 더 입금하면 손실을 최대한 막을 수 있다길래 입금할 돈이 없다고 했더니 계정 관리자는 분노를 표출하며 전화를 끊어 버렸습니다. 이후 7월 18일 한국시간으로 오전 6시경에 확인을 해보았더니 계정잔고가 16,929달러인 상태에 있었던 금액이 갑자기 계정잔고가 –1,805달러로 계정은 –132%의 ROI와 증거금레벨은 23%를 보여주고 있었습니다. 몇 시간 만에 모든 자금이 고갈되어 있었으며, 7월 15일에 출금요청한 1,000달러에 대해서도 “마진 레벨이 낮음”이란 거래기록을 남기고는 출금승인거절이 되어 있었습니다. 하루도 빠지지 않고 계속해 전화를 걸어오던 계정 관리자가 갑자기 계정잔고가 –1,805달러로 되어버린 7월 18일부터 계정 관리자는 한번도 전화연락이 없으며, 몇 시간 만에 모든 자금이 남김없이 갑자기 사라져버린 이것은 사기다

South Korea 2024-07-25
Scam

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