fraud

zoeylin

Trader

2023-08-03 11:42国旗Taiwan
The fraudulent group will introduce you to register on the legal Max and OKX platforms to deposit funds at the beginning. They will patiently teach you one step and show him a screenshot. After that, he will post a link to a fake international trading platform and ask you to exchange the exchanged currency. Send it up. After that, it will pretend to lead you to trade a few times. At the beginning, if you make a profit, you will withdraw hundreds of dollars to reward yourself. In the middle, you will always encourage you to borrow money from relatives and friends. Even ask you to go to credit. Always encourage you to go around Borrow money to invest. After that, it is the final stage of raising and killing. When the fake trading platform has more and more funds, you will be asked to withdraw a large amount. At this time, you will find that you cannot withdraw money. Ask the customer service that you are suspected of malicious exchange. Capital verification is required! The verification amount is half of the total amount of your wallet. And it requires 72 hours to make up or your wallet will be frozen. This is the gangster who brought you into the scam. He will say that he has completed the capital verification before and he will be fine. You need to believe him. He will ask you to borrow money to pay for the verification of funds. Then it disappears. The Line account is also deleted immediately, so you can't find anyone!
詐騙集團一開始會介紹你註冊合法的Max跟OKX的平台入金.會很有耐心教你一步就要截圖給他看.之後他會貼一個假的國際交易平台的連結請你把換好的幣傳送上去.之後會假裝帶你交易幾次.一開始獲利會讓你提領幾百塊美金犒賞自己.中間會一直慫恿你跟親人朋友借錢.甚至要求你去信貸.一直鼓吹你四處去借錢投資。之後養套殺最後階段.等到假的交易平台資金越來越多就會叫你一次大筆領回.這時你會發現無法出金.詢問客服說你涉嫌惡意換匯.需要驗資!驗資金額是你的錢包總金額的一半.並且要求72小時補齊不然會凍結你的錢包。這是帶你進入騙局的歹徒就會說他之前也是驗資完就沒事了.要你相信他.讓你再去借錢繳交驗資金.等到你驚覺被騙備案後.歹徒提供的連結也隨之消失.Line帳號也馬上刪除,讓你找不到人!
Unable to Withdraw
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