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2024-02-03 17:55 Released in  Taiwan Taiwan

imtoken e-wallet Simple SOHO platform cannot withdraw money and was defrauded

When applying for a job on Facebook, I encountered an e-wallet with a fraud amount of about 69,236 USDTimToken. I then took the money and went to a physical store in CoinWorld to deposit USDT to buy USDT. After I bought it, he taught me how to use the e-wallet to transfer usdt currency. Finally, he transferred the currency to Taiwan dollars to Simple Soho ( 1. On the platform (website: https://money88.ezsoho.store/), create an account and password that belongs to me, and ask me to come in and see if the amount is correct. If the amount is correct, I will be invited to join Helen Mentor Lai told him. I want to join the class with a guaranteed capital of 1.93 million. After the instructor asked for basic information, he started the operation. The operation time is about 3 hours. After the operation, please go to the platform to see if the profit amount is correct. If there is no problem, go to the simple SOHO platform to set up a bank account. Withdrawal, after I withdraw through the platform operation, I have to rely on online text customer service to tell me how much I want to withdraw, and then the customer service will help with the withdrawal. During the withdrawal process, customer service asked me if my member account was wrong. When I saw it, the account number was wrong. 1 code, and immediately let me know if the account can be modified. At this time, when I entered the Simple SOHO platform, my bank account could not be seen at all. The customer service replied that if I wanted to change my account, I had to report it to Jinliu Fang. Finally, Jinliu Fang replied that the account was frozen. If you want to change your account, you have to pay 10% of the profit and a setup fee. Later, I told the editor-in-chief Winnie that my account was frozen and I couldn’t withdraw it, so I had to pay 10% of the profit and a setup fee. He asked me to go with him first. My friend borrowed money, and then he would help me pay some out. On the night of December 22, he asked me how much I had borrowed. I said it was currently 390,000, and he said he had 2.7 million (e-wallet). He would also help me deposit money as a guarantee without giving up the amount. I was kicked back. At noon on December 23, I asked if I could use 290,000 of the 390,000 to repay the agency fee. He said no. How can you use it to pay the agency fee? How can you use the money to deposit? If you and your husband can’t borrow it, The 40 million was gone. He said I already helped you with 2.7 million. You have to work hard. Otherwise, how about relying on her?? He also asked to borrow money from relatives and friends in other ways. After all, they didn’t understand, so don’t talk about it. There were too many, so I just followed his way. However during the borrowing process, my friend said that you were cheated, and then he asked if the store had made a reservation. I said that I had asked and it hadn’t opened. He said that Taozhu Miao had asked Taipei I also asked, but in the end, I said he didn't open it, so he asked me to deposit money by transfer. He wanted to ask customer service how to do it. I said I couldn't transfer too much of my transfer limit, and he taught me how to increase the transfer limit, and finally asked me to join. One group said that there was an accountant in it, and he asked Mengmeng Accounting for a long time before he was willing to help. The accountant said that he would help me find a currency dealer that I could meet with in person, and then asked me not to answer randomly. If the currency dealer asked me, I would take a screenshot and show it to him. , teach me how to tell the currency dealer that I want to meet in person. The dealer confirmed that my ID card was fine and asked me where I wanted to meet in person. When I first started, I said 12/24 morning, but the editor-in-chief Winnie said it couldn’t be tonight. Why don’t you delay? The amount of rebates that were deducted was hundreds of thousands per day, which was exaggerated. I asked the currency dealer again and he said that it was possible tonight, but the drive to my home would take more than two hours. Winnie asked me to wait and he would wait with me. At about 23:00 on 12/23, he asked me if the currency dealer had arrived. I said so, and Winnie said that he would wait for me to make an appointment with the currency dealer in person. After the interview, he asked me to transfer money to him in the electronic wallet, and he would notify customer service. Transfer the money to the cash flow party as a guarantee. Is this good? Winnie said that the temporary profit department will be rebateed. There is still 930,000 left. She asked me to continue working hard because my friends kept saying that I was cheated, so on 12/24 In the morning, I went online to check the news about the account being locked on the Simple SOHO platform. As expected, I found the same case, so I called the 165 fraud hotline. After asking, they told me that I had been cheated and asked me to report the case. I also When I went to the police station to make a record, Chief Vinnie kept asking me if there was any progress on the funds. I said no. I have no money now and my friends don’t want to borrow money. Then my friend and the loan officer kept asking me for money. I didn’t know what to do. He said I have helped you so much, why do you want to give up on yourself like this? I said this money makes me very stressed, and Winnie said I have helped you to this extent, and you said you want to give up only after Are you kidding me?? I helped you with a lot of money. Winnie called me the e-wallet address of my transfer: 1.TTkJfKQsVn42dHTxpznKnB759sZtvSxQTD2.TUSRm14eZ23GgVZKTgV7LWwVs46hn9ismC

Unable to Withdraw

The following is the original recommendation

imtoken 電子錢包 簡單SOHO平台無法出金 被詐騙了

臉書求職遇到詐騙金額約 69236 USDTimToken的電子錢包,再來拿錢去CoinWorld實體店面入金買usdt,買完後教我用電子錢包轉usdt幣他,最後他再把幣轉成台幣到簡單soho(1.網址:https://money88.ezsoho.store/)平台上,建立一個是屬於我的帳號及密碼,叫我進去看金額對不對,金額無誤後就請我加入海倫導師的賴跟他說我要參加保本193萬的同學,導師問完基本資料後就進行操作,操作時間約3h,操作完請我去平台看獲利金額對不對,若沒問題就去簡單SOHO平台設定銀行帳號做提領,我在平台操作提領後必須賴線上文字客服說我要提領多少,然後客服就會協助提領,提領過程中客服問我會員帳號是否有誤,我看到時帳號錯1碼,立即告知是否能修改帳號,這時我進去簡單SOHO平台時我的銀行帳號完全看不到,客服回復我要改帳號就要回報給金流方,最後金流方回復帳號被凍結,若要改帳號必須繳獲利金的10%及設定費,後來我有跟溫妮主編說帳號被凍結無法提領必須付獲利金的10%及設定費,他就叫我先去跟朋友借錢,然後他也會幫我出一些,12/22晚上問我借了多少我說目前39萬,他說他有270萬(電子錢包)也會幫我一起入金去做擔保不讓金額被回扣,12/23中午我有說我可不可以拿39萬其中的29萬去還代辦費,他說不行你拿去還代辦費怎麼拿錢去入金這樣你妳老公若也藉不到你那4000萬就漂走了,他說我都幫你270萬了你要努力阿要不然都靠她這樣行嗎??還叫用別的方式去跟親戚朋友借錢畢竟他們不了解,所以不要講太多,我就按照他的方式去說,雖然借的過程中我朋友說你被騙了,然後他問預約店家了沒,我說我問過了都沒開他說桃竹苗都問台北也問,最後我說都沒開,他就說要我用轉帳的方式去入金他要問客服怎麼做我說我轉帳額度無法轉太多,他又教我怎麼提高轉帳額度,最後叫我加入一個群組說裡面有一個會計是他拜託好久 萌萌會計 他才肯幫忙的,會計說要幫我找可以面交的幣商,然後請我不要亂回答,幣商問什麼就截圖給他看,教我怎麼跟幣商說要面交,幣商確認我的身分證沒問題問我要在哪裡面交,一開時我說12/24早上,溫妮主編說不能今晚嗎?你拖一天回扣被扣'幾十萬的很誇張,我又問了幣商 幣商說今晚可以,但到我家附近的車程要快兩小時,溫妮就叫我等他也會陪我一起等,12/23晚上約23點多問我幣商到了沒,我說到了,溫妮就說他會等我跟幣商面交好,面交後請我到電子錢包轉帳給他,他會通知客服把錢轉到金流方做擔保,我說這樣就好了嗎?溫妮說對暫時獲利部會被回扣了,還差93萬叫我繼續努力,因為朋友一直說我被騙所以12/24早上我就上網去查簡單SOHO平台帳號被鎖的消息,果真被我查到相同的案例,所以我就打165詐騙專線,他們問了之後就說我被騙了請我去到報案,我也去警察局做筆錄,溫尼主編還是有持續問我資金是否有進度,我說沒有我現在都沒錢了朋友也不借,然後朋友跟貸款專員一直跟我要錢我不知道該怎麼辦,他說我都這們幫你了,你為什麼還要這樣放棄自己,我說這筆錢讓我壓力很大,溫尼說我都幫你到這種程度了,你才說要放棄,是在玩我嗎??我幫你的錢也很多餒,   溫妮 叫我我轉帳的電子錢包網址1.TTkJfKQsVn42dHTxpznKnB759sZtvSxQTD2.TUSRm14eZ23GgVZKTgV7LWwVs46hn9ismC

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