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.
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。
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South Africa 2021-07-16 12:23
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