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Trader

2022-06-15 13:34 Released in  Taiwan Taiwan

This is a platform used by malicious fraudsters

Find me to chat on IG, chat about daily trivial matters every day, will upload photos and short videos to make you think he is really doing these things, and will bring him to do gold income every day to increase assets, so as to facilitate the company's operations. required funds. Every day at a fixed time, he said that he would make a profit, and he would pass the results to you to slowly make you interested. They will teach you at a time 1. Buy coins and deposit money / 2. Go to their platform / 3. Teach you to make a profit / 4. Make the first profit to make you believe that it can really make money, and follow-up will be It has always been emphasized that too little principal is not easy to grasp the time point of income, and there are too few time periods to make money. I ask you if you still have money to deposit. In the middle, if you want to withdraw money, he will say, why the withdrawal affects the income he plans for you, and emphasizes that it is not easy to plan for low principal and income, and there are few bands that can enter the market, so he will set a value for you to recharge the principal, And said that how much profit can be made in this way can be withdrawn immediately. Every time I take you for income, I will ask you to re-deposit money. If you have no cash, I will ask you if you have stocks, policy loans, credit card withdrawals, and even ask you to apply for a loan. When you start to notice the abnormality, you start going around in circles with you, saying that he is trying so hard to help you plan, you hurt his heart and don't trust him. Either you go to withdraw the money yourself and he doesn't bring it, or you can make another deposit to express your trust in him, and you will know when the income results come out later. In the end, you will find that you cannot withdraw the money, so please contact the customer service yourself, but the fraudster is the customer service, and will use various excuses to delay the withdrawal without making the money. If you don't make a deposit, you won't be able to contact the scammer

Scam

The following is the original recommendation

這是惡意詐欺犯在用的平台

IG上主動找聊天,每天聊日常瑣事,會傳照片和很短的影片讓你認為他真的在做這些事情,並會每日都帶到他要做黃金收益增加資產,以利公司營運所需的資金。
每天固定時間說他要做收益,會傳結果給你看慢慢讓你有興趣。

他們會一次教你1.買幣入金/2.轉到他們的平台/3.教你做一次收益/4.出第一次獲利金
讓你相信這真的可以賺到錢,後續就會一直強調本金太少收益時間點不好抓,能賺錢時段太少,問你還有沒有錢可以入金。

中間你要出金他就會說,幹嘛出金這樣影響他幫你規劃的收益,並且強調本金少收益規劃不好做,能入場波段少,會設定一個值讓你去充本金,並說這樣一次可以有多少收益都能馬上出金處理。

每次帶你做收益後,會要你再入金,沒現金就問你有沒有股票、保單借款,、信用卡提領,甚至要你去申請貸款。

當你開始察覺異狀,就開始跟你兜圈子,說他這麼努力幫你規劃,你傷他的心,不信任他。

要嘛自己去出金他不帶了,要嘛再次入金表示相信他,等後面收益結果出來你就知道了。

最後就會發現無法出金,就請你自己聯絡客服,但詐騙犯就是客服,會使用各種藉口不出金拖延出金。

不入金就聯絡不上詐騙犯了

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