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2023-09-30 20:17 Released in  Taiwan Taiwan

USDT Fraud

I recognize the introducer in the fb society to find part-time work, join line group about 300 people to help the company operate USOIL U.S. crude oil orders. 1 week after the announcement of the plan to allow staff to invest money into USDT money remittance to the company, the supervisor to assist in providing data to earn profits, 5% of profits to pay the technical fee, 5% donations to charitable organizations, the idea that you can make money can also be a good cause, the group there are a lot of staff have been successful in receiving money! I also shared my experience, I also invested 1 million dollars. However, the process failed and I was very nervous to get my hard earned money back and asked what could be done! Supervisor told that the company can be asked to operate as an agent but need to invest funds to 2 million, but can receive higher profits! But I don't have that much money, so I listened to the supervisor's instruction and invested another 2 million dollars by borrowing to earn back the capital. Notification of successful operations want to get back the funds to pay off debts, but told to pay 20% of the total profit, that is, more than 4 million in technical fees in order to receive the profit. But I don't have that much money, and I have been asking the company to provide other ways for me to get my money. Subsequently, the company was willing to let me have as much capital as possible to pay the technical fee first, and agreed to remit the money to me on the same day of payment. Originally, the company said that it had to pay 300,000 yuan in advance, but there was only 100,000 yuan, and asked whether it could allow me to collect the corresponding profit repayment, and the supervisor told me that it could be collected in advance, but the remittance did not take place for one day. When I asked, they backtracked and said that the company had agreed to pay 300,000 dollars before I could claim the profit.

Scam

The following is the original recommendation

USTD詐騙

在fb社團找兼職認識到介紹人,加入line群組約300多人幫公司操作USOIL美國原油下單,1周後公告企劃讓職員投資金換成USTD幣匯款給公司,主管協助提供數據賺取盈利,利潤5%支付技術費、5%捐助慈善團體,想著可賺錢也可做善事,群組中有很多職員都成功領到錢也分享心得,自己鬼迷心竅也投了100萬。

但操作過程失敗了,很緊張想把辛苦錢拿回詢問有什麼辦法!主管告知可請公司代理操作但需投入的資金要200萬,但能領到更高的利潤!但沒有那麼多錢聽著主管教導用借貸來賺回資金又投了200萬。
通知操作成功想著可領回資金還債,但告知要先繳總利潤20%,400多萬的技術費才能領盈利,但沒有那麼多錢,一直跟公司請求提供其他辦法讓我領錢。
後續願意讓我有多少資金先繳技術費,同意繳款當天就可以匯款給我,原本說要先繳30萬但只有10萬詢問可否讓我領相對等的盈利還款,主管告知可以先領款,但一天過都沒有匯款,詢問後又反悔說公司一開始是同意先已30萬繳納才能領盈利。

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