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2024-03-22 17:27 Released in  Taiwan Taiwan

10% profit is fake, black platform fraud is real

I met a netizen at the end of August. He said he worked at Rakuten Bank and encouraged me to buy USDT for investment. The monthly profit was very high, 10%. The app I used at the beginning was Fox Wallet and MAX Exchange told me that the minimum purchase amount was NT$10,000. I told him that I didn’t have that much cash, and he asked me to find a way. Finally, I borrowed cash from the bank and scraped together NT$10,000 to buy more than 300 USDT. He also said that his performance was not very good and he was under a lot of pressure. , asked me to take out a loan to buy more USDT. He said that he also made profits in this way. If he invested 500,000, he would make a monthly profit of more than 60,000, which was more than enough to pay off the loan. He said that the Fox Wallet has been under frequent malicious attacks recently, so the company wants to switch to Safe and asked me to download it and transfer the USDT from the Fox Wallet to Safe. I purchased 14,285 USDT with NT$499,985 on 11/8, and the profit was All, but when you want to withdraw cash when operating on the app (safe and MAX exchange), you have to go through a review first, and you have to ask him to transfer the mining fees to me, so that I can withdraw it smoothly, and he asked me to go to financing. , he said that he had negotiated a discount for me with the company’s upper management. If I invested another 600,000 yuan and withdrew the principal at the end of half a year, I would be given an extra 130,000 yuan. I received a message from my family early in the morning and was deceived into buying USDT. I was shocked to find out what had happened. Not good. I told him that I didn’t want to apply for financing, and he immediately hung up the phone in anger and scolded me. Later, I told him that I didn’t want the profit, and I just wanted to take out my principal. But he said, You can terminate the contract early, and there are two options: Option 1. Get 600,000 in financing and buy USDT, and then return the entire principal (499,985+600,000) to me. Option 2. Lose another 500,000 to buy USDT, and then return the entire principal (499,985 + 500,000). I told him that I had already withdrawn the money. How could I lose it again? Then I would continue to withdraw the profits. He said that I could no longer withdraw the profits. What should I withdraw? So, I can’t withdraw the principal now. There is no way to get out or make a profit, everything is stuck on safe.

Unable to Withdraw

The following is the original recommendation

10%獲利是假的黑平台詐騙是真的

8月底認識網友,他說他在樂天銀行上班,鼓吹我買USDT泰達幣來投資,每月獲利很高有10%一開始使用的app是 狐狸錢包 跟 MAX交易所跟我說最低購買金額是台幣1萬,我跟他說我沒有那麼多現金,他叫我想辦法啊,最後我用銀行預借現金,湊到一萬購買300多的usdt他又說他業績不太好,壓力很大,要我去貸款買更多usdt,他說他也是這樣來賺獲利,如果投50萬的話,每月獲利可達6萬以上,拿來繳貸款綽綽有餘。他說狐狸錢包最近太常被惡意攻擊,因此公司要改用safe,叫我下載,並把狐狸錢包的usdt轉到safe裡我於11/8用台幣499,985購買購買了14,285的usdt,獲利是都有,只不過,在app上(safe 跟 MAX交易所)操作要提領成現金時,要先經過審核,還要請他轉礦工費給我,我才能順利提領他又要我去融資,他說他有跟公司上層幫我爭取優惠,如果我再投60萬,半年期滿提領本金,會多給我13萬 一早收到家人訊息被騙去買usdt,我驚覺事情不妙,跟他說我不要辦融資了,他馬上生氣掛我電話,還罵我後來我跟他說獲利我不要了,我只要把我的本金拿出來就好,結果他說,要提前解約可以,方案有兩種:方案1. 去融資60萬後購買usdt,再把全部的本金(499,985+600,000)還我方案2. 再丟500,000購買usdt,再把全部的本金(499,985+500,000)還我我跟他說我都要把錢領出來了怎麼可能再丟錢,那我要繼續提領獲利,他說我獲利不能提了,要提什麼所以,現在本金領不出來、獲利也無法提出全都卡死在safe上

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