Poipex Market Limited wants me to withdraw cash to buy digital currency, and the platform specifies to deposit it into an asset management account.
Poipex's fraud method is to provide digital currency, Line contact information, and then meet at the time to buy Tether between Line and digital currency. The Poipex platform manager provides an electronic wallet and waits for the platform manager to say that the person who has deposited the digital currency takes the cash. When the banknotes left, we only saw the contract, not the real Tether. This kind of fraudulent method of buying digital currency and depositing money requires a very large amount of money. There are bank transfers and clerk files, but digital currency is a cash transaction, which cannot be stopped once. The transaction can be 500,000, 1,000,000, 5,000,000. There is no upper limit. The combination of fraud platforms and gangs and digital currencies is really terrible and will kill many people.
The following is the original recommendation
Poipex Market Limited 要我取現金買數字貨幣,平台指定存入資管帳戶,
Poipex 的詐騙手法,是提供數字貨幣,Line連絡方式,然後在Line和數字貨幣的連絡買泰達幣時間見面,Poipex 平台經理提供電子錢包,等待平台經理說入帳了數子貨幣的人拿走現鈔離開,我們只看到合約,沒看到真的泰達幣,這種買數字貨幣入金的詐騙手法,金額非常龐大,銀行轉帳還有行員檔,但數字貨幣是現金交易,擋不了的,一次交易可以50萬,100萬,500萬,沒上限,詐騙平台連合集團團夥和數字貨幣連合起來詐騙真的很可怕,會害死很多人的,