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2022-04-08 09:45 Released in Hong Kong China Hong Kong China

Fraud platform. Romance scam and demo market.

This fraud platform is controlled by an overseas criminal group, the team is very professional, and the criminal methods are very sophisticated! First, a friend who has been involved in stock speculation was asked to chat with friends. First, he talked about feelings to gain trust, and then led the victim astray. At present, many people have been victimized. The modus operandi is basically the same, and there are special words! Use the factors of the stock market crash to let the victims transfer all the funds to their black platform, and then say that there is a big non-agricultural data market, this wave of market prices can make us turn over our positions at one time, all kinds of interest temptation, and let us take out loans Depositing money is very sinister and has no humanity. The final result is that the position is locked and the withdrawal is blocked. If you want to unlock the position, you must deposit a huge amount of money, which is basically two or three times the previous capital. Of course, if you deposit money, it will give you It takes 10 working days to withdraw funds, even a small amount of money is not enough. After 10 working days, the customer service informs that the withdrawal is detained by the overseas tax bureau, and a 25% fee will be charged. Taxes and fees are enough, basically more than 10,000 US dollars. After payment, it still cannot be credited. It is said that it will take 4 working days to credit the account. Everyone suffers differently, but the method of receiving is basically the same. In fact, this is the killing pig. A typical case, this is just a black platform, a fake platform, just a virtual disk, the funds have already fallen into the pockets of criminals when you deposit money, and there are only a bunch of virtual numbers on the account!

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The following is the original recommendation

黑平台,杀猪盘,虚拟盘!

这个黑平台,由境外犯罪集团操控,团队非尝专业,犯罪手法很老道!先是由一个托专门找有炒股的朋友加好友聊天,先是谈感情获得信任,然后再带受害人误入歧途,目前已经有多人受害,作案手法基本一致,有专门的话术!利用股市暴跌的因素让受害人将所以资金转移到他们的黑平台来,然后说有什么大非农数据行情,这一波行情可以让我们一次性翻仓,各种利益诱惑,还让我们贷款入金,人心非常之险恶,没有人性,最后的结果就是锁仓,出金受阻,想要解仓,必须入金巨资,基本是之前本钱的两三倍,当然,你要是入金了,会给你解仓,但是出金是不可能的,需要10个工作日才能出金,少量金额都不行,待10个工作日之后客服告知,出金被境外税局扣押,需缴纳百分之25%的税费才行,基本1万美金以上,缴纳过后还是不能到账,说要4个工作日才能到账,每个人受害程度不一,但是收到的方法基本一致,其实这就是杀猪盘的典型案例,这只是一个黑平台,假平台,只是一个虚拟盘,资金在你入金的时候就已经落入不法分子的口袋了,账面上只有一堆虚拟的数字!

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