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Trader

2023-12-07 13:34 Released in  Taiwan Taiwan

This is a scam platform and you cannot withdraw money. Please don’t be deceived again.

At the beginning of August today, I met a netizen on IG. We chatted as casual friends for a while. Around the end of the month, I started to recommend investing in gold futures CFD contracts. After buying USDT coins at ACE, I withdrew the coins to Unisnow (Unisnfx). In September In October, there were three withdrawals of 10,000 USDT each time, which were normal and arrived in time. The total withdrawal was 30,000 USDT. At this time, this scammer kept urging him to increase the principal, talk about the Israeli-Palestinian war, etc. I hope to increase the principal to 500,000 USDT. Fraudulent netizens will also help raise funds to reach this target principal, but as everyone knows, these USDT transferred to your account for you are all fake and artificially manipulated. The system will send you a The account arrival notification will directly increase the balance in your account. In fact, every USDT you deposit through normal channels will fall into the pocket of the fraud platform the moment it is transferred in. The fraudulent netizen claimed that he had successfully withdrawn 30,000 in the past. USDT is almost NT$1 million, so there is nothing to be afraid of. This sentence made me let go of my guard, so I invested about 300,000 USDT in a few months. At this time, the balance on the account was 516,451 USDT. The excess amount was the amount transferred by some fraudulent netizens and the profit from the transaction. But I think the transactions on these platforms are also fake. When I made my last larger deposit, in late November, I applied for a withdrawal of 30,000 USDT, and encountered difficulties. Like all fraudulent platforms, It has been waiting for audit, saying that your ranking is 1243. If you want to open the VIP channel, you need to deposit 28888 USDT. The scam netizens have always said that after depositing the value, you can withdraw it. I said that I no longer have any funds (I have already gone to (I have gone to the police station and made a record). This fraud criminal also pretended to be kind and said that he would help raise money. He asked me to only raise 5,000 USDT, and he would think of other ways. This meant that he would also defraud the 5,000 USDT. In short, the 300,000 USDT invested previously Everything has been wasted, please don’t be fooled again, even if the initial withdrawal goes smoothly. Don’t believe it either. I also found that the interfaces provided by complainants on some other platforms are almost exactly the same. This should be a fraud group that uses different platforms and different names to defraud everywhere, running multiple lines in parallel.

Unable to Withdraw

The following is the original recommendation

這是一個詐騙平台,無法出金,請大家不要再受騙了

今天8月初,在IG上認識ㄧ名網友,先以一般朋友聊天一段時間,約莫月底時,開始建議投資黃金期貨價差合約,在ACE 買入USDT 幣之後,提幣到 Unisnow(Unisnfx),9月及10月,當中出金3次,每次10000 USDT 都很正常,及時到帳,總共出金 30000 USDT. 此時這位詐騙網友一直鼓催加大本金,以巴戰爭等等話術,希望把本金加到 500000 USDT. 詐騙網友也會幫忙籌款達到這個目標本金,但殊不知,這些幫你轉進你的帳戶的 USDT 都是假的,都是人為操縱,系統發給你一個到帳通知,直接在你的帳戶增加餘額. 其實你的每一筆正常管道入金的 USDT,在轉入的那一刻,就落入詐騙平台的口袋了. 詐騙網友又以之前都順利出金 30000 USDT,都差不多台幣100萬了,有什麼好怕的。 就是這句話,讓我卸下心防,所以我幾個月投入了約 300000 USDT, 此時帳面上的餘額有 516451 USDT,多的金額是部分詐騙網友轉入的數額跟交易的獲利. 但我認為這些平台的交易,也都是造假的. 等到我最後一筆較大額的入幣,11月下旬,我申請一筆 30000 USDT 出金,就遇到困難,跟所有詐騙平台一樣,一直處於待稽核,說你的排名在1243 名,如果要開通VIP 通道,需要再儲值 28888 USDT. 詐騙網友一直表示儲值後就可以提現,我表示我已經沒有任何資金(此時我已經去過警察局做過筆錄),這個詐騙罪犯還假好意說要幫忙籌錢,讓我只要籌 5000 USDT,其他他會想辦法,意思就是這5000 USDT 也要騙就是,總之,先前投入的 300000 USDT 都付諸流水了,請大家不要再上當了,即便前期出金順利。也不要相信,我還發現,其他有些平台的投訴者,提供的介面也幾乎是ㄧ模一樣的,這應該是一個詐騙集團,用不同的平台名義,換個名字,到處詐騙,多線併行.

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