「 multibankgroup.xyz 」 這是一個冒充 Multibank Group 的假交易所。
multibankgroup.xyz這是該交易所的網站。我透過一位日本朋友的介紹開設了一個黃金交易帳戶。我按照朋友的指點開始操作,並且獲利了。我試圖提取利潤,但我必須納稅,因為提款金額很大,我必須支付2000萬韓元,我必須升級我的帳戶,因為我的流動性有風險,我必須支付2000萬韓元,並且我必須支付3000萬韓元用於安全等級升級。兩週時間裡,他們拿走了我7000萬韓元以上的錢。客戶中心沒有給出合理的解釋,只是要求錢,而當我聯絡Multibank Group時,發現他們與Multibank Group沒有任何關係。我的日本朋友一開始聲稱這只是一次性的事情,現在他說他對我投資的錢感到抱歉,並希望自己存入1000萬韓元來幫忙。我要瘋了。我已經借了很多貸款了,我想抓住這些騙子。我也在諮詢律師,和這位日本朋友還在聯繫,網站還在運作。經調查,該網站似乎是由 Sundell Ltd 創建的。我現在已經向 FBI 舉報了他們,我希望這些人被抓獲。
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" multibankgroup.xyz " This is a fake exchange impersonating Multibank Group.
multibankgroup.xyzThis is the website of that exchange. I created an account for gold trading through the introduction of a Japanese friend. I started operating according to my friend's instructions, and I made a profit. I tried to withdraw the profit, but I have to pay taxes, I have to pay 20 million won because the withdrawal amount is large, I have to upgrade my account, I have to pay 20 million won because my liquidity is at risk, and I have to pay 30 million won for security level upgrade. For two weeks, they took more than 70 million won from me. The customer center does not provide proper explanations and only demands money, and when I contacted Multibank Group, it turns out they have no relation to Multibank Group at all. My Japanese friend, who initially claimed that it was only a one-time thing, now says he feels sorry for the money I invested and wants to help by depositing 10 million won himself. I'm going crazy. I've already taken out a lot of loans, and I want to catch these scammers. I'm also consulting with a lawyer, and I'm still in contact with this Japanese friend, and the website is still operational. Upon investigation, it seems that the website was created by Sundell Ltd. I've reported them to the FBI now, and I want these guys caught.