WhatsApp xauusd scan via centiger limited

khaledaus

Recruit
Messages
3
Got scammed by being suckered into replying to a 36 year old lady by the name of Lena who claimed to live in Long Island via a WhatsApp random message. After much conversation and charm, she insisted on showing me how she was recovering her company losses via accurate tips from her uncle. She showed me how to setup MetaTrader 5 and showed how she could provide accurate news from her MIT educated uncle in Hong Kong to generate very fast money using a MetaTrader 5 demo account. After a few demos, she shows her loaded account making huge $$ via her Metatrader 5 account using broker https://cen-tiger.com/

Essentially, after seeding an account with USDT, and creating some quick profit after a couple of trades I decided it’s time to try withdrawing my funds. They block the withdrawal and then come back with a story that the account has been frozen due to suspected money laundering. The only way to unfreeze the funds is to deposit an additional 50% of the frozen funds into the centiger account. Of course at this point it’s clearly a scam.

Many chats with their online customer service results in then continuing to insist that the only way to verify my funds is to deposit an additional 50%
Thank goodness I researched about them, now I know, a girl pretending to be romantic with me was hesitant that i do investment with her, apparanetly she made a lot of money with them and helped me open a demo account via MT5 and made me invest free money to see how it goes and made some profit with the free money, now she is pushing me to get real money invested in it, she sends me photos but for some odd reason doesnt answer the phone or wanna video chat to confirm me that she really is the girl in the photos...If anyone in the same boat do post there pics that they use so we know to be aware of them.
 

The Punisher

2nd Lieutenant
Messages
1,326
Thank goodness I researched about them, now I know, a girl pretending to be romantic with me was hesitant that i do investment with her, apparanetly she made a lot of money with them and helped me open a demo account via MT5 and made me invest free money to see how it goes and made some profit with the free money, now she is pushing me to get real money invested in it, she sends me photos but for some odd reason doesnt answer the phone or wanna video chat to confirm me that she really is the girl in the photos...If anyone in the same boat do post there pics that they use so we know to be aware of them.
There is a high probability that the person you are talking to is a man, not a woman. It's very common that the scammers are men but use stolen pictures of women and pretend to be women to lure in victims.
 

Texloser

Private
Messages
10
Thank goodness I researched about them, now I know, a girl pretending to be romantic with me was hesitant that i do investment with her, apparanetly she made a lot of money with them and helped me open a demo account via MT5 and made me invest free money to see how it goes and made some profit with the free money, now she is pushing me to get real money invested in it, she sends me photos but for some odd reason doesnt answer the phone or wanna video chat to confirm me that she really is the girl in the photos...If anyone in the same boat do post there pics that they use so we know to be aware of them.
The lady I got scammed by went by the name of Lena Zhang +1 (315) 756-5777. They initiated discussion using this number +1 (423) 523-9328 and then switched to the other number when I agreed to continue our ‘friendship’.
 

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Wilson Cheng

Recruit
Messages
2
Dear Centiger Limited users, the relevant regulatory agency has detected that your account is suspected of money laundering using digital currency, and the funds are currently frozen. According to the platform's risk control and anti-money laundering requirements, the platform will verify the capital of risky accounts in accordance with the requirements of relevant regulatory authorities, verify the source of funds, and perform verification operations from your commonly used digital currency platform. After verification, your funds can be restored to normal trading status. Please contact the online customer service within 3 days after receiving the email. Thank you for your cooperation!

When contacting customer service they provided the following:
Hello, according to the platform's risk control and
anti-money laundering requirements, the platform
will verify the funds in the risk account and verify
the source of funds in accordance with the
requirements of the relevant regulatory authorities.
You need to pay 50% of the account assets to the
capital verification channel address of the
regulatory agency for verification. After
verification, your funds can be restored to normal
transaction status.

No matter how I tried to argue that this makes no sense, they continued insisting that more funds needed to be sent to my centiger account.
No one has way to fight with Centiger ?
 

Texloser

Private
Messages
10
No one has way to fight with Centiger ?
Hi Wilson, I’ve invited centiger to this thread but they haven’t accepted. Surprisingly, the account is still open, however any request to withdraw funds ends up with a failure asking to contact their customer support which ends up with the same story asking for more money to unfreeze the account.
 
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