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Trader

2022-04-06 18:19 Released in  Taiwan Taiwan

The deposit is 100,000, the profit is 20 million yuan, and no money is withdrawn. The behind-the-scenes manipulation causes the account to lose 775,186 Taiwan dollars. The slipping price wants to defraud the high deposit

Reasons for appeal This platform provides bitcoin trading. On March 27, the bitcoin quotation suddenly dropped to 30,000, and then pulled back to 44,000 in an instant. As a result, the long positions of Bitcoin I traded instantly exploded and I lost an excess of $20,000 (I originally deposited about $3,000). The original profits were all taken back and the excess losses were lost. After checking the quotations of various virtual currencies, there was no such price as 30,000 on 3/27, and even Bitcoin still rose sharply on 3/27. The platform merchants subsequently began to recover the excess losses, and threatened to resort to the law if they did not give the money, and all kinds of vicious language were used. I do not admit the process of fake quotations at all, and insist that this is a normal slippage (from 44,000 to 30,000?). Please pay attention to this platform business. This platform uses non-personal accounts to deposit funds and uses Line group to operate. First, it makes profits from small deposits and withdrawals, and then uses mutual benefit as an excuse to induce high deposits and take a cut.. What is the method later? I don't know~

Scam

The following is the original recommendation

入金10萬,獲利金額2000萬,不給出金,幕後控盤導致帳戶虧損775186台幣,滑價想再詐騙高額入金

申訴理由

此平台提供比特幣交易,在3/27這天比特幣報價突然下殺到30000,瞬間再拉回44000。導致我交易的比特幣多單瞬間爆倉並超額虧損兩萬美金(我原本入金3000美金左右),原本的獲利全數回吐並且超額虧損。後續查了各家虛擬貨幣報價,3/27這天根本沒有30000這種價格,甚至3/27比特幣還是大漲。

平台商後續開始追討超額虧損,並威脅恐嚇說不給錢就要訴諸法律,各種惡毒語言盡出。完全不承認造假報價的過程,硬要說這是正常滑價(從44000滑到30000?)。請大家注意這家平台商,此平台用非法人頭帳戶入金,用Line群带操作,先以小額出入金獲利,再以互利為理由,誘使大家高額入金,抽成..後面手段為何不得而知~

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