Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2021-07-16 13:07 Released in Japan Japan

Fraud platform, female scammer

A Taiwanese woman named Li Shiwen is a scammer. Her uncle said that his name is Zhou Sujin and contacted on LINE. The account designated to transfer funds on Ethusdt was locked. Them he began to change topics and talked about foreign exchange supervision and risk control departments. I called the police and the bank for help about the reasons for locking my account and found that the account was frozen and it was a fraud transaction. When the police notified me, my account had expired.

Scam

The following is the original recommendation

詐欺会社と勧誘係の詐欺女

李詩文と言う台湾の女に騙された。
叔父さんは周其仁だと言い、LINEで紹介された。Ethusdt が指定した振り込み先が口座凍結したと、外貨為替監督とか風制御部門など訳が分からない話しをし始めた。
口座凍結された口座を警察、銀行に問い合わせた結果、詐欺事件として凍結された事が判明した。
警察に通告すると言うと、アカウントを無効にされた。

Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com