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针对Tronex的警告
针对Tronex Limited的警告 – 据称5,000美元诈骗
我在Tronex Limited存入了大约5,000美元。当我请求提款时,他们未能转账我的资金,反而提供了一张虚假的交易截图。在区块链上无法验证任何交易。后来,他们将余额恢复到我的MT5账户,但将我的账户从MT5 Manager中移除,阻止我访问我的资金。
Rana Anwar Javed(+92 321 *****12)和Malik Sufyan是Tronex Limited的据称所有者。我相信他们对这一欺诈活动负责。我正在准备向巴基斯坦NCCIA网络犯罪当局提交正式投诉。
我正在上传虚假交易的截图、提款记录以及其他支持证据。
我强烈建议投资者在与该交易商打交道时务必极度谨慎。
以下为原文内容
Warning Against Tronex
Warning Against Tronex Limited – Alleged $5,000 Scam
I deposited approximately $5,000 with Tronex Limited. When I requested a withdrawal, they failed to transfer my funds and instead provided a fake transaction screenshot. No transaction could be verified on the blockchain. Later, they restored the balance to my MT5 account but removed my account from the MT5 Manager, blocking my access to my funds.
Rana Anwar Javed (+92 321 *****12) and Malik Sufyan are the alleged owners of Tronex Limited. I believe they are responsible for this fraudulent activity. I am preparing a formal complaint with Pakistan's NCCIA Cyber Crime authorities.
I am uploading screenshots of the fake transaction, withdrawal records, and other supporting evidence.
I strongly advise investors to exercise extreme caution when dealing with this broker.