Line scam

A female scammer invited me to join a community called Destiny Group, and at first, I questioned their legitimacy but they were able to gain my trust by providing the relevant certification on. They taught us about the stock market to further gain my trust and then recommended that I should open an account on . She asked us to transfer money and promised she would help us operate the stock. Their remittance method is to remit money to their bank account first, and then they deposit money onsystem. The first time 30,000 I transfered to her had been deposit into the system, but the second time I transfered 70,000, it was not credited and the scammer disappeared.

The following is the original recommendation

Line 詐騙

一個女騙子邀請我加入一個叫天機社所建立的社群，一開始我有質疑他們是不是詐騙，但他們拿得出相關Prorods的認證，獲取我的信任。並以教導我們股勢知識進一步獲得我認可，再推薦我這家Prorods，幫我開戶，要我們匯錢進去並帶我們操作股票。他們的匯款方式是先匯款給他們的銀行帳戶，經由他們之手，再匯入Prorods系統。第一次我匯三萬有進入此系統，但第二次我匯七萬，卻沒有入帳，人直接消失。