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2021-10-08 15:05 Released in  Taiwan Taiwan

Romance scam

The scammers contacted with you on Twoo or Pairs in order to get familiar with you.
They pretended to be investors and led you to deposit.
Users deposited small amount of money at first and gained some profits.
Then they scammed them and led them to deposit more.
The accounts of users might be liquidated later.
Users were unable to withdraw.

Scam

The following is the original recommendation

交友結合投資詐財

有友人現身說法被網路詐財騙色經驗:
1.騙子透過如Twoo 、Pairs 等交友軟體搭訕,然後利用手腕建立親密關係。
2.取得受騙者信任後,佯裝外匯投資老手,對話中不時透露獲利豐盛訊息,找機會誘導受害者開戶並入金。
3.從小額投資開始,帶領受害者操盤,經幾次獲利給甜頭。
4.再以各種人生夢想,如財務自由、共築未來,以及底倉資金紅利回饋引誘,百般鼓勵受害者借貸並加碼入金。
5.然後再讓當事人跟盤並製造爆倉虧空。
6.接著,以解救者姿態,要求受害者重新入金,起死回生。
7.然後,故技重演,製造爆倉坑殺受害者,或者獲利回本、甚至超越,但投資平台以各種理由卡關,始終出不了金。

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