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AISMEX

中國

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1-2年

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高級風險隱患

https://aismexmts.com/citex/#/

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https://aismexmts.com/citex/#/
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上次檢測 2024-11-17

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Lê Nguyễn Minh Quân
Sàn lừa đảoCho người tiếp xúc mời tham gia đầu tư và giao dịch.Tạo tài khoản và hướng dẫn thực hiện giao dịch thành cổng rồi thực hiện 1 giao dịch rút tiền về tài khoản ngân hàng thành công.Sau đó yêu cầu nạp tiền để giao dịch 1 lần, 2 lần,... nạp nhiều để được hưởng ưu đãi. Tài khoản nạp tiền mỗi lần nạp là 1 cá nhân và 1 ngân hàng khác nhau. được hướng dẫn cứ nạp vào rồi muốn rút ra lúc nào cũng được,...xong khi cần rút thì tài khoản chơi, hệ thống báo không duyệt. Do nghi ngờ rửa tiền, do rút nhiều,... phải đóng phạt, phải đóng phí rút tiền, phải đóng thuế thu nhập cá nhân,... rất nhiều loại phí. Rồi được thông báo tài khoản bị đóng băng cần phải đóng giải băng,... Mỗi lần đóng từ 5-15% số tiền có trong tài khoản chơi bao gồm tiền người chơi nộp vào và tiền được hướng dẫn chơi thắng được.Trước khi đóng thì được báo là đóng xong bước này là được rút tiền. nhưng đóng xong thì lại bị yêu cầu đóng phí này, phí kia đủ lý do tiếp tục để đóng. xong vẫn không rút được. ==> MẤT TIỀN
2024-01-21 15:14
11
sufferer01
The person who downloaded the AISMEX app took the initiative to invite friends to chat on the Internet, but they have not met in person. During the process, the friends handed over how to operate the investment. They kept saying that there were insiders who knew that the platform was about to be listed, and induced recharge funds to apply for renting advanced mining machines. Obtaining a stable and high rate of return, in the middle is to help rent mining machines and remit funds to my account. Therefore, I also invest a lot of money to rent high-end mining machines. Gold, coin withdrawal, channel repair deposit, income tax, etc. My friend also helped to raise the payment of the deposit, but the result was still unable to withdraw and the account was permanently frozen. My friend also lost contact in a car accident. I suspect that he and this platform are the same fraud group. Querying the wallet address and putting funds into my account is suspected of being a fake USDT transaction, so I was induced to defraud and suffered heavy losses. The app has been taken off the shelves, and the website address is constantly changing. Many people have been victimized. Please pay attention to the AISMEX or AISM platform. Even if you apply for the MBS supervision certificate, it still cannot protect the assets of investors.
2023-08-28 19:33
5
sufferer01
我需要幫助。無法提現,賬戶被鎖定,客服也沒有回复。
2023-08-28 19:31
6
sufferer01
The person who downloaded the AISMEX app took the initiative to invite friends to chat on the Internet, but they have not met in person. During the process, the friends handed over how to operate the investment. They kept saying that there were insiders who knew that the platform was about to be listed, and induced recharge funds to apply for renting advanced mining machines. Obtaining a stable and high rate of return, in the middle is to help rent mining machines and remit funds to my account. Therefore, I also invest a lot of money to rent high-end mining machines. Gold, coin withdrawal, channel repair deposit, income tax, etc. My friend also helped to raise the payment of the deposit, but the result was still unable to withdraw and the account was permanently frozen. My friend also lost contact in a car accident. I suspect that he and this platform are the same fraud group. Querying the wallet address and putting funds into my account is suspected of being a fake USDT transaction, so I was induced to defraud and suffered heavy losses. The app has been taken off the shelves, and the website address is constantly changing. Many people have been victimized. Please pay attention to the AISMEX or AISM platform. Even if you apply for the MBS supervision certificate, it still cannot protect the assets of investors.
2023-08-28 19:27
3
sufferer01
The person who downloaded the AISMEX app took the initiative to invite friends to chat on the Internet, but they have not met in person. During the process, the friends handed over how to operate the investment. They kept saying that there were insiders who knew that the platform was about to be listed, and induced recharge funds to apply for renting advanced mining machines. Obtaining a stable and high rate of return, in the middle is to help rent mining machines and remit funds to my account. Therefore, I also invest a lot of money to rent high-end mining machines. Gold, coin withdrawal, channel repair deposit, income tax, etc. My friend also helped to raise the payment of the deposit, but the result was still unable to withdraw and the account was permanently frozen. My friend also lost contact in a car accident. I suspect that he and this platform are the same fraud group. Querying the wallet address and putting funds into my account is suspected of being a fake USDT transaction, so I was induced to defraud and suffered heavy losses. The app has been taken off the shelves, and the website address is constantly changing. Many people have been victimized. Please pay attention to the AISMEX or AISM platform. Even if you apply for the MBS supervision certificate, it still cannot protect the assets of investors.
2023-08-28 19:24
2
patricia964
提供app連結者為網路主動邀請交友,但沒有見過面,每次想約見面總有理由或事件發生,該網友也有其他疑似詐騙嫌疑,但無法就照片判定為本人。
2023-08-20 22:51
2

概述 AISMEX

  AISMEX,又稱為先進的整合貨幣交換系統,已在虛擬貨幣交換領域建立了自己的地位。以其全面的數字資產解決方案而聞名,AISMEX提供了廣泛的服務,從購買和出售加密貨幣到提供數字錢包交易平台。

  該平台採用先進的加密標準,確保交易的安全環境。它處理各種加密貨幣,旨在為用戶提供廣泛且多樣化的投資組合管理。其界面直觀,旨在滿足數字貨幣市場中的新入行者和經驗豐富的交易者的需求。

  AISMEX的一個值得注意的特點是其對法規合規的承諾。它遵守全球金融指南,確保平台的運營符合現有法規。這種做法降低了用戶面臨法律問題的風險,增強了對平台運營的信任。

  然而,像任何虛擬交換一樣,AISMEX也面臨著各種障礙和挑戰。它必須應對市場波動、潛在的安全風險以及加密貨幣法規的不斷演變。因此,雖然AISMEX在虛擬貨幣交換領域提供了全面的服務,但潛在用戶也應該意識到行業內固有的不確定性。

優點和缺點

優點缺點
全面的數字資產解決方案受市場波動的影響
直觀的界面,適用於不同經驗的用戶潛在的安全風險
嚴格遵守全球金融法規不斷適應不斷演變的加密貨幣法規
處理各種加密貨幣行業內固有的不確定性和風險
採用先進的加密技術,提供安全的環境需要不斷適應以保持相關性

監管機構

  AISMEX以其對法規合規的承諾而聞名。這意味著它尋求按照全球金融法規進行運營,為選擇使用其平台的用戶增加了一層安全保障。AISMEX遵守這些法規的做法可能降低法律問題的風險,確保更順暢的運營並培養用戶的信任。

安全性

  AISMEX非常重視其平台的安全性,創造了一個減少用戶風險的環境。它採用先進的加密標準來保護敏感的用戶信息和交易。這種加密技術作為一個複雜的屏障,防範潛在的網絡威脅,確保平台上的個人數據和數字資產的安全。

  除此之外,AISMEX還實施了一系列的保護措施。雖然這些措施的具體細節是專有信息,但行業內的常見做法包括雙因素身份驗證(2FA)、資產的冷存儲以及對平台活動的持續監控以檢測任何可疑行為。這些措施旨在進一步增強平台的安全性,保護內部和外部威脅。

可用的加密貨幣

  AISMEX提供了廣泛的加密貨幣供交易使用。這些加密貨幣滿足了各種用戶的偏好,為數字資產組合的多樣化提供了機會。許多此類平台通常提供比特幣、以太坊、萊特幣和瑞波幣等主要數字貨幣。

如何開設帳戶?

  1. 訪問AISMEX網站:在AISMEX上註冊的第一步是訪問他們的官方網站。確保您訪問的是正確的網站,以避免釣魚騙局。

  2. 創建帳戶:一旦進入網站,找到並點擊“創建帳戶”或“註冊”按鈕。這將引導您填寫一個需要某些詳細信息的註冊表格。

  3. 填寫註冊表格:在這裡,您需要提供個人信息,如姓名、電子郵件地址和選擇一個安全密碼。請確保使用有效的電子郵件地址和強密碼來增強帳戶的安全性。

  4. 驗證您的電子郵件地址:在提交表單後,AISMEX將向您提供的電子郵件地址發送一個驗證鏈接。您需要點擊此鏈接來驗證您的電子郵件並激活您的帳戶。

  5. 完成了解您的客戶(KYC)程序:在您可以開始在AISMEX上進行交易之前,您可能需要完成KYC驗證過程。這通常涉及上傳身份證明(如護照或駕駛執照)和地址證明。

  6. 開始使用您的帳戶:一旦AISMEX驗證您的文件,您的帳戶應該完全啟動。在此之後,您可以存入資金,開始買賣加密貨幣,並使用AISMEX提供的其他服務。

付款方式

  AISMEX提供多種付款方式以滿足其多樣化的用戶群。這些方法通常包括銀行轉帳、信用卡或借記卡交易,甚至可能使用其他加密貨幣進行支付。這種靈活性有助於滿足不同用戶的需求,並實現更簡便的交易。

  至於處理時間,這些可能因所選付款方式而有所不同。由於銀行處理時間,銀行轉帳可能需要更長的時間,可能需要幾個工作日。相比之下,加密貨幣交易或信用卡和借記卡支付可能幾乎可以即時處理。然而,處理時間還可能取決於驗證要求和網絡擁塞等因素。

常見問題

  問:我可以在AISMEX平台上交易哪些類型的數字貨幣?

  答:AISMEX支持多種加密貨幣,具體列表應在其平台上查看以確保最新信息。

  問:在AISMEX上建立交易帳戶有多容易?

  答:在AISMEX上建立帳戶涉及幾個簡單的步驟,包括訪問其官方網站,使用個人詳細信息進行註冊,驗證您的電子郵件,並完成KYC程序。

  問:我可以直接在AISMEX平台上存儲我的加密貨幣嗎?

  答:是的,AISMEX提供數字錢包設施,用戶可以安全地存儲、管理和交易其數字資產。

  問:AISMEX為新交易者提供哪些教育資源?

  答:AISMEX提供豐富的教育資源,包括教程指南、博客文章、文章,可能還有網絡研討會和研討會。

  問:AISMEX如何應對不斷變化的數字貨幣監管環境?

  答:AISMEX堅守全球金融監管,不斷更新其運營以應對數字資產監管環境的變化。

  問:除了買賣加密貨幣之外,AISMEX還提供哪些服務?

  答:AISMEX提供其他服務,例如用於管理平台上的數字資產的數字錢包,以及可能用於市場分析的高級工具。

  問:AISMEX上有哪些付款方式,它們的處理時間是多少?

  答:付款方式和處理時間各不相同,可能包括銀行轉帳、卡交易和加密貨幣等。詳細信息應在AISMEX平台上確認。