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Trader

2023-07-18 13:43 Released in  Taiwan Taiwan

IG socializing/funds being transferred/scammers customize scripts with different personalities to friend you/be rational, calm, and cautious/this article only provides a brief overview.

Recently, I got to know a Hong Kong guy on Instagram. He messaged me first, and at first, I thought he might be a fake account. However, after chatting with him, I felt that he was genuinely interested in me. He remembered everything I said, and of course, I remembered everything he said. To verify his authenticity, I analyzed his words and found no flaws or contradictions. I thought he was a genuine person. We quickly developed into a romantic relationship, and he said he would come to see me in September. He told me where he lived, so I trusted him completely and fell for his sweet words and gestures.
Later, he mentioned that he supports his physical store through investments in gold. He portrayed himself as a kind-hearted boss and mentioned that even during the recent pandemic, his store was losing money but supporting many people. He said he used investment in gold to cover the losses and suggested that I should also benefit from his knowledge of the market to save money. Initially, I was cautious and declined his offer, saying I didn't want to get involved in things I didn't understand. I believed that being happy didn't necessarily require having a lot of money. However, he emotionally manipulated me by claiming that I didn't trust him, leading to arguments. Eventually, he would call me to calm me down, and I would soften my stance.
I initially invested 15,000 TWD (New Taiwan Dollar) and actually made some profits, which I could withdraw. This made me trust him a bit more. However, he soon asked me to invest 50,000 USD. I told him I didn't have that much money,so he suggested me apply for a loan to cover 20,000 USD, and he would provide the remaining $30,000 USD. I found this request strange but didn't want to doubt him. I kept postponing the loan application, and he started expressing disappointment and annoyance, saying that I didn't need to worry about repaying the loan because the initial investment would almost cover it with just two market movements. I explained that it wasn't about trust but rather my lack of understanding regarding handling such matters. I wanted to focus on what I could do within my capabilities. He assured me that nothing bad would happen, and he would be there for me if it did. Once again, I fell into his emotional manipulation.
I eventually invested approximately 500,000 TWD, and on the day of the deposit, he asked me to participate in a "build a position" activity to maximize profits. I told him I didn't have any money, but he said he would figure something out. So, we proceeded with the activity. Next month, I have to repay the loan, so I asked him when I could withdraw the money. He said I could do it before the end of the month, once the activity was completed. Recently, I asked him when I could repay the loan, and he reassured me by saying he would handle it. However, after reading several articles, I realized that I had been scammed.
When I tried to withdraw funds from the platform, they refused, claiming that I hadn't completed the "build a position" activity. I found their excuses unreasonable because there were no rules specified for that activity initially. Additionally, the platform had been able to withdraw funds on my behalf before, so why couldn't I do it now? They stopped responding after I questioned them further.
Upon reflecting on the situation, I noticed some suspicious aspects:

I had video calls with him twice, but he never spoke. He claimed to be shy when seeing me, but I believe those were pre-recorded videos (stolen).

The photos he sent me can be found online except for one, which had very low resolution. You can check the resolution on your smartphone, and use Google Images, PimEyes, or consult anti-fraud groups to verify the photos.

He mentioned the YSHX trading platform, which could be found on Google, true, but the two website URLs he provided me were different. How did he happen to have URLs?

Regarding the "build a position" activity, there were abnormal records of deposits and withdrawals in my account, even though I hadn't made any myself.
The first URL he sent me (now blocked by the government): https://yshxwold.com/
The second URL he sent me: http://yshxword.com/
At first, I didn't want to expose this situation as I believed I wouldn't be able to recover the money. However, I realized that many people might be like me, unfamiliar with these scams, believing in the goodness of human nature and not questioning or verifying things in unfamiliar areas before acting impulsively. Some may think this is just a lame story and think it's made-up. I used to on that side too, but this is just a small part of the iceberg. The whole story was more complicated, even some words had my guards up, these scammers are skillful and sensitive. And they were gentle when lying to you.
I believe scammers are despicable, but the organizations behind them are even more malicious, brainwashing these scammers and exploiting trust between people. They take advantage of impulsive actions without careful consideration. Even if you think you're rational and clever enough, they customize scripts that can disarm your defenses through their customized scripts.

Scam

The following is the original recommendation

ig 交友/資金被移出/騙子依據不同性格客製化與你交友的腳本/理智冷靜也應當心/此文內容只是大略陳述

近期在ig認識了一個香港男生,他主動私訊我,一開始覺得他是假帳號,但後來與他聊天之後,覺得他對我的事特別上心,他記得我說過的每一句話,當然我也記得他說過的每一句話,為了想驗證真實性,自己分析過覺得對方說的話沒有瑕疵沒有矛盾的地方,認為是個很真實的一個人,我們很快就發展成情侶關係,他也說九月份要來找我,也告訴我他居住的位置,於是我不疑有他,被他高招的花言巧語耍的團團轉。後來他提到他都是靠投資黃支撐他開的實體店面,他把自己朔造成一個佛心老闆的形象,說到即使前陣子遇到疫情店裡都是虧損的,但很多人靠他養的,所以他用投資黃金的錢先墊,對方講完不久他希望我也能靠他懂行情的能力來讓自己的另外一半(我)存點錢,那時我還是有戒心的,跟他推託多次說我不想碰我自己不懂的東西,沒錢有沒錢過得快樂的方式,於是對方開始情緒勒索說我不信任他,吵架,後來他又打電話安撫我,最後我心軟了,一開始投了15000台幣進去,真的有賺也能出金,就開始相信他一點,過沒多久他要我投五萬美金進去,我跟他說我沒錢,他要我去貸款看能不能湊到2萬剩下三萬他出,我那時覺得很怪但同時又不想懷疑他,貸款的事我一拖再拖,於是他開始失望和不悅的告訴我「我都幫你規劃好了,貸款你根本不用擔心還不掉,本金夠兩次行情就可以幾乎還掉的。」我跟他說不是不相信他,而是平台如果怎麼樣了無法出金,我根本不懂這些我會不知道怎麼處理,我只想做我能力可以的事。於是他跟我說不會發生這樣的事,如果真的發生他也會在,於是我又掉入他的情勒話術。陸續投了約50萬台幣,入金當天他要我辦理建倉活動,收益最大化,我說沒錢,他說他在他會想辦法的,於是辦理了建倉,我下個月要還貸款了,我問他什麼時候可以出金,他說月底前建倉完成就能領了,最近我問他說什麼時候能還貸款,他說有他在他會有辦法不用擔心….
看了幾篇文章,覺得自己絕對是被詐騙了。
之後跟平台說要出金,他們不給出金,理由是我還沒完成建倉,但我向他們反應不合理,如果不能出金,當初建倉活動沒寫規則,而且平台擅自幫我出金就行,我自己出金就不能是什麼道理?於是平台就沒再回應。

仔細回想怪的地方:
1.我跟他視訊過兩次,兩次他都沒說話,他說他看到我會害羞,我認為我看到的應該是早就錄製好的視頻吧(盜的)。
2.他發給我的照片目前只有一張是在網路上搜不到的,其他都能搜的到。再來就是盜圖解析度通常很差。大家如果有疑慮可以先到手機內建查看解析度、使用google 圖片、PimEyes和防詐社團先查證
3.他說YSHX交易平台google就能查到,我的確有查到,但和他兩次傳給我的網址不一樣,而他又是怎麼會有網址的?
4.建倉活動,我的帳戶目前本人沒有出入金,但卻有有出入金的異常紀錄

第1次他傳給我的網址(已被政府封鎖):

https://yshxwold.com/

第2次他傳給我的網址:

http://yshxword.com/

原本覺得錢十之八九討不回來,不想那麼麻煩曝光,但是我認為應該還是有很多人像我一樣,對這方面不了解,相信人性善良,沒懷疑查證自己不了解的領域就衝動行事,可能很多人看了我的文章會覺得這就是爛到不能在爛的故事,我也曾經也是以這個視角去看待這些事,但這只能算是輕描淡寫冰山一角的陳述,並非那麼的簡單,即使過程讓人還是有戒心,但是騙子真的很厲害很敏感,騙你的時候也很溫柔🤞🏻 我認為騙子可惡但是背後的組織更惡毒,洗腦了那些騙子三觀或許壓榨,騙取人與人之間的信任,以及做事形式衝動不加考慮的人,即使你覺得自己足夠理智機靈,但他們客製化每個人的性格產出的腳本令人卸下被防備。

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