BIB

{"webSite":[{"url":"https://www.bib.eu/en/","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/637262011896501406/FXT637262011896501406_819228.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637262011878220297/FXT637262011878220297_719231.jpg_wiki-template-global","shortName":"BIB","establishYear":2019,"score":"1.47","tradeEnvRank":null,"isCommentProtect":true,"searchCount":30,"summary":{"content":"{brokers name}是一家拉脱维亚交易商，成立于2019年，客户服务：支持英语、俄语，主要服务拉脱维亚，{brokers name}的影响力主要分布在拉脱维亚、俄罗斯，影响力平均指数为4.71，综合评级为C，天眼评分给{brokers name}打了1.47分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到5条，请注意风险，谨防受害！"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["不受任何监管机构监管","多条曝光信息","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers 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name}的客户服务支持5种语言、1个地区，您可以通过电话、邮箱、即时通讯软件与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/BalticInternationalBank/"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+428 6700 0444"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@bib.eu"},{"LanguageName":"英语","TraderInvestType":9,"TypeName":"Linkedin","Content":"https://www.linkedin.com/company/baltic-international-bank-as"},{"LanguageName":"俄语","TraderInvestType":1,"TypeName":"客服电话","Content":"(+371) 6700 0444"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在拉脱维亚、俄罗斯，影响力平均指数为4.71，综合评级为C，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 91.81%、Yandex 2.91%、Image 2.40%、DuckDuckGo 2.17%、Yahoo 0.39%、其他 0.32%。"},"exposure":{"total":5,"items":[{"code":"202309038292593654","traderCode":"1669997271","language":"en","originalTitle":"BIBOXOTC.com + Jane MILKA criminal Associates : MENACES OF DELETION OF MY ALL IT TRANSACTIONS RECORDS (INVESTED PRINCIPAL + TRADING PROFITS DATA).","originalContent":"Jane MILKA ,\n37 yo french & American Trader associated with BIBOXOTC VIP Online Customer\nService (@ hghjgjhkg4657@gmail.com) (https://www.biboxotc.com), MENACED ME TO DELETE ALL MY IT TRANSACTIONS\nRECORDS (PRINCIPAL WIRE TRANSFERS + TRADING PROFITS DATA), IN ORDER TO MAKE\nIMPOSSIBLE MY 271,34 KUSDT ASSETS RECOVERY (SEE SCREENSHOTS).\n\n \n\nI URGENTLY NEED YOUR EXPERTISE FOR INVESTIGATION WITH\nAUTHORITIES to force them paying my hardly-earned money.","translateTitle":"BIBOXOTC.com + Jane MILKA 犯罪同伙：威胁删除我的所有 IT 交易记录（投资本金 + 交易利润数据）。","tranlateContent":"Jane MILKA，37 岁，法国和美国交易员，与 BIBOXOTC VIP 在线客户服务 (@ hghjgjhkg4657@gmail.com) (https://www.biboxotc.com) 勾结，威胁我删除所有的 IT 交易记录（主要电汇 + 交易利润数据），为了让我的 271,34 KUSDT 资产无法追回（参见屏幕截图）。 迫切需要您的专业知识来与当局进行调查，让他们还我血汗钱。","time":"2023-09-03 10:37:26","wikiTimestamp":0},{"code":"202308311042346049","traderCode":"1669997271","language":"en","originalTitle":"BIBOXOTC.com : INVESTMENT SCAM + FINANCIAL CRIMES + FUNDS EXTORTION + TRUST ABUSE : IMPOSSIBLE WITHDRAWAL of 271,34 KUSDT AFTER BIBOXOTC Official Letter of Funds Withdrawal Guarantee and 4 Service Handling Fees Payments (7,5KUSDT)","originalContent":"I file a THIRD COMPLAINT against\nCRIMINAL, IRREGULAR + UNLICENSED BIBOXOTC.com broker (https://www.biboxotc.com) IN COMPLEMENT of my 1st and 2nd\ncomplaint exposures published on website on last april 12, 2023 and\nmay 9th, 2023 concerning severe financial crimes : SCAM +\nFUNDS EXTORTION + CREDIT CARD HIJACK / BANK ACCOUNT HACKING ATTEMPT. I am victim of a SO SERIOUS\nMANIPULATIVE ROMANCE SCAM SCHEME organized by a CRIMINAL\nWOMAN NAMED Jane MILKA, 37 years old, French and\nAmerican double nationality ! : - Her old initial PERSONAL FRENCH in attachments, her\ncommunicated photos (the blonde woman) and her communicated photo of her best\nfriend (South Korean woman named choicoco_ on Instagram). Jane MILKA, experienced Financial\nand Currency Analyst / Trader, proposed to learn me cryptocurrencies OTC\nTrading transactions on her recommended broker platform :  https://www.biboxotc.com. She spontaneously proposed to\nsend me (as advance) 2000USDT in order to accelerate my trading profits on\nBIBOXOTC platform (SEE HER SENT TO ME CRYPTO.com voucher).  We always simultaneously traded\nunder her personal Direction based on her personal market trends analysis and her\nnodes calculations. She pushed me and even harassed\nme to invest more and more money despite my refusals. I invested 38,2 K€ as\nPrincipal and my current BIBOXOTC account balance was 255,09KUSD at end of\ndecember 2022. I NEVER WAS ABLE TO FREELY WITHDRAW\nmy all BIBOXOTC 255,09 KUSDT account balance, because I always refused despite Jane\nMILKA & BIBOXOTC Online Customer Service CONSTANT PRESSURES to ILLEGALY force\nme to pay a “ 25% personal income tax ” (55 KUSDT ! ! !), ONLY VIA USDT\nTRANSFER in order to have the “ RIGHT ” to withdraw my all 255,09 KUSDT funds !\n: USED BIBOXOTC 3 ILLEGAL USDT ERC-20\nspecial tax payment wallet addresses are : 1- 0xF093b9a9C557CebB31167F08c7a36DCFB369EB882- 0xa2c1eA18Ce23F041306c218B3101B717037884De3- 0xcFD1853A937a643F41Fb6581f3f36072D15B9e45 BIBOXOTC Online Customer Service ALSO\nSTRICTLY ALWAYS REFUSED to reimburse me my 38,2 K€ Principal. Jane MILKA finally admitted and\nlater told me that she is currently working on the board of directors of\nBIBOXOTC company, because she has a very good personal friendship relationship\nfor 12 years with the chairman of BIBOXOTC company.In reality !, I deeply think,\nthat Jane MILKA is the REAL Founder & Owner of this awful criminal BIBOXOTC\nscam broker, in consideration of its mastery levels in Finance, Trading and IT added\nto her strategic influence on BIBOXOTC company Board decisions making.She explained me that she met all\nmembers of BIBOXOTC company Board Management in Switzerland, because they all\nwere colleagues when she worked in swiss bank system as Financial Analyst.Jane MILKA MISERABLE COWARDLY ONLY GOAL is\nto convince and rush debutants in Trading & Finance to deposit their MAXIMUM\nPOSSIBLE of money and always more and more… ! ! !After cutting ALL communications\nwith Jane MILKA, she finally came back to me, because she wanted to\ndefinitively fix our lasting financial litigation.She explained me that she succeeded to\nconvince her friends of BIBOXOTC company Top Management in order to create for\nme a Green Channel, which is a BIBOXOTC VIP personal online customer service\nespecially dedicated to my person, in order to solve my BIBOXOTC funds\nwithdrawal : - BIBOXOTC VIP personal online\ncustomer service WhatsApp Business number : +370 651 23417- BIBOXOTC VIP personal online\ncustomer service WhatsApp Business profile + chats : See photos- BIBOXOTC VIP personal online\ncustomer service email : hghjgjhkg4657@gmail.com BIBOXOTC VIP personal online\ncustomer service asked me :1- To wire transfer 2500USDT\nservice handling fee payment (see Voucher) and explained me after BINANCE\nreception that they never got my payment with inventing HACKING FAKE EXCUSES\n(See voucher)2- To wire transfer 2500USDT\nservice handling fee payment (see Voucher) and explained me after BINANCE\nreception that they never got my payment with inventing HACKING FAKE EXCUSES\n(See Voucher)3- To wire again 1250USDT service\nhandling fee payment (see Voucher)4- To wire again 1250USDT service\nhandling fee payment (see VOUCHERS) AFTER BIBOXOTC Official Letters of Funds\nWithdrawal Guarantee if I pay those very last 1250USDT handling fee payment ! !\n! USED BIBOXOTC 4 ILLEGAL USDT TRC-20\nspecial tax payment wallet addresses are :1- TLGSdLBaoiatWgxdNMhQ3V33bfEFBJCbfN2- TThBh64kBLtf9SW6SYuSvSVhWbDQyvJj6J3- TQHykAdUzJ5tzCiZdNCA8AabRgNYduvbSo4- TPGwkYjjBE6SUrwZSuQ9u3iBmsZemjpfG5 BUT, UNFORTUNATELY, my 271,34 KUSDT\nNEVER ARRIVED on my personal Euro Bank account ! AFTER MY FOURTH PAYMENT, despite\nofficially EMAILED BIBOXOTC letters.After that, Jane MILKA even wrote\nme that BIBOXOTC company deleted all my financial records, UNDER HER OWN\nREQUEST… !, in order to prevent me to get my money back and to erase all IT\ndata of my Principal wire transfers and trading profits (SEE SCREENSHOTS).IN REALITY, BIBOXOTC Online\nCustomer Service DOES EVERYTHING TO BLOCK ME in my funds withdrawal WITH\nINVENTING ALWAYS OTHER NEW FAKE AND ILLEGAL EXCUSES ! ! !This is SCAM + SEVERE FINANCIAL\nCRIME + FUNDS EXTORSION + TRUST ABUSE.ALL THIS HIGH-LEVEL OF SOPHISTICATED\nFINANCIAL CRIMINALITY AND MORTALITY IS UNACCEPTABLE AND MUST BE ARRESTED :ULTRA EXPERIENCED ROMANCE SCAM + SEVERE\nFINANCIAL SCAM + FUNDS EXTORTION + 271,34KUSDT ! ! ! MONEY THEFT ! ! !I really feel DEEPLY desperate\nafter struggling for always nothing against SCAM & CRMINAL BIBOXOTC company\nand Jane MILKA.I permit me to ask\nto URGENTLY help me with its Expertise and its fine collaboration with official\nSupervisory Financial Authorithies and international Judicial Police to recover\nmy 271,34KUSD funds in Principal + Profits, because I obviously NEED to get my\nfinancial possessions back to live !BIBOXOTC IRREGULAR broker and\nJane MILKA must urgently be INTERNATIONALY INVESTIGATED, SENTENCED & STOPPED\nin their odious financial crimes, otherwise they will always more hurt and deceive\na lot of innocent and honest people :BIBOXOTC.com seems to hook and\ncheat a lot of unaware young people on social medias like TIKTOK and many\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nBest Regards","translateTitle":"BIBOXOTC.com：投资诈骗 + 金融犯罪 + 资金勒索 + 信任滥用：在 BIBOXOTC 正式出金保证函和 4 笔服务手续费付款 (7,5KUSDT) 后，仍无法出金 271,34 KUSDT","tranlateContent":"我针对犯罪、违规且无牌照的 BIBOXOTC.com 经纪商 (https://www.biboxotc.com) 提出第三次投诉，作为我于 2023 年 4 月 12 日和 2023 年 5 月 9 日在网站上发布的第一和第二次投诉的补充，涉及以下内容： 严重金融犯罪：诈骗+资金勒索+信用卡劫持/银行账户黑客攻击。 我是杀猪盘的受害者，该计划的头目是一个名叫 Jane MILKA 的妇女，37 岁，法国和美国双国籍！ : - 附件中附上她的个人信息、照片（金发那位）以及她最好朋友的照片（Instagram 上名为 choicoco_ 的韩国女性）。 Jane MILKA，金融和货币分析师/交易员，经验丰富。她建议我在推荐的经纪商平台上学习加密货币场外交易：https://www.biboxotc.com。 她自己提出帮我预付2000USDT，让我能更快速在BIBOXOTC平台上交易盈利（参见她发送给我的CRYPTO.com凭证）。根据她的市场趋势分析和节点计算，我们在她的指导下同时进行交易。 我拒绝再投资，但她却催促甚至骚扰我投入越来越多的钱。 我作为委托人投资了 38,2 K€，截至 2022 年 12 月，我当前的 BIBOXOTC 账户余额为 255,09KUSD。我一直都没法出全部的 BIBOXOTC 255,09 KUSDT 账户余额。 BIBOXOTC在线客服持续不断的压力非法迫使我缴纳“25%个人所得税”（55 KUSDT！！！），只能通过USDT转账才能有“权利”出我所有的255,09 KUSDT资金！已使用的BIBOXOTC 3非法USDT ERC-20特殊纳税钱包地址为：1- 0xF093b9a9C557CebB31167F08c7a36DCFB369EB882-0xa2c1eA18Ce23F041306c218B3101B717037884De3- 0x cFD1853A937a643F41Fb6581f3f36072D15B9e45 BIBOXOTC 在线客户服务也始终拒绝归还我的本金38,2 K€。 Jane MILKA 最终告诉我，她目前在 BIBOXOTC 公司的董事会工作，因为她与 BIBOXOTC 公司的董事长有着 12 年的私人友谊关系。实际上，我强烈认为， 考虑到其在金融、交易和 IT 方面的掌握水平，Jane MILKA 是这个可怕的犯罪 BIBOXOTC 诈骗经纪人的真正创始人和所有者，增加了她对 BIBOXOTC 公司董事会决策的战略影响力。她向我解释说，她在瑞士遇到了 BIBOXOTC 公司董事会管理层的所有成员，因为当她在瑞士银行系统担任财务分析师时，他们都是同事。Jane MILKA 的唯一目标是说服并催促交易和金融领域的新手存款。 然后他们就能拥有越来越多的钱！ ！ ！在切断了与 Jane MILKA 的所有联系后，她想彻底解决我们持久的财务诉讼。她跟我说，她说服了 BIBOXOTC 公司高层管理人员的朋友，以便为我创建一个绿色通道，这是专门为我个人专门设立的BIBOXOTC VIP个人在线客服，为了解决我的BIBOXOTC资金提取问题： - BIBOXOTC VIP个人在线客服WhatsApp Business号码：+370 651 23417- BIBOXOTC VIP个人在线客服WhatsApp Business 个人资料+聊天记录：看照片-BIBOXOTC VIP个人在线客服邮箱：hghjgjhkg4657@gmail.com BIBOXOTC VIP个人在线客服问我：1-要电汇2500USDT服务手续费付款（见优惠券）并在BINANCE接待后向我解释说 他们从未收到我发明黑客假借口的付款（见优惠券）2 - 电汇 2500USDT 服务手续费（见优惠券），并在 BINANCE 接待后向我解释说，他们从未收到我发明黑客假借口的付款（见优惠券）3 - 再次电汇1250USDT服务手续费（见优惠券）4- 如果我支付最后1250USDT手续费，在BIBOXOTC官方出具提款保证函后，再次电汇1250USDT服务手续费（见优惠券）！ ！ ！ 使用的BIBOXOTC 4个非法USDT TRC-20特殊纳税钱包地址为：1- TLGSdLBaoiatWgxdNMhQ3V33bfEFBJCbfN2- TThBh64kBLtf9SW6SYuSvSVhWbDQyvJj6J3- TQHykAdUzJ5tzCiZdNCA8AabRgNYduvbSo4- T PGwkYjjBE6SUrwZSuQ9u3iBmsZemjpfG5 但是我的 271,34 KUSDT 一直没到我的个人欧元银行账户！ 在我第四次付款后，尽管官方通过电子邮件发送了 BIBOXOTC 信件。此后，Jane MILKA 甚至写信给我，BIBOXOTC 公司根据她的要求删除了我所有的财务记录，为了不让我拿回我的前，并删除我的本金电汇和交易利润的数据（参见屏幕截图）。BIBOXOTC 在线客户服务阻止我提取资金，并总是有其他虚假和非法借口！ ！ ！这是骗局 +严重的金融犯罪 +资金浪费 +信托滥用。所有复杂财务犯罪都是不可接受的，必须被捕：经验丰富的杀猪盘+严重的财务骗局 +资金 + 271,34KUSDT！ ！ ！ 金钱盗窃！ ！ ！在与 SCAM & CRMINAL BIBOXOTC 公司和 Jane MILKA 作斗争之后，真的感到非常绝望。请求紧急帮助我，利用专业知识以及与官方金融监管机构和国际司法警察的良好合作，以追回我的 271 ,34KUSD资金本金+利润，我需要让我的金融财产恢复！BIBOXOTC IRREGULAR经纪人和Jane MILKA必须紧急接受国际调查，判刑并制止他们可恶的金融犯罪，否则他们会伤害和欺骗更多无辜的人：BIBOXOTC.com 似乎在 TIKTOK 等社交媒体上也吸引和欺骗了很多年轻人。","time":"2023-08-31 19:58:35","wikiTimestamp":0},{"code":"202305206452855709","traderCode":"1669997271","language":"en","originalTitle":"Digitalassetclaim increase chances of withdraw","originalContent":"BIB cheated the customer to deposit and trade, and now they won't let the customer withdraw the money!\n\nUnable to withdraw my own fund after I transefered money and traded on BIB. The help chat service said they couldn't help I have to continue to trade. But I don't want to trade and I need to withdraw my funds. Does anyone has this issue you resolve it and hope for the best","translateTitle":"Digitalassetclaim提高了出金的机率","tranlateContent":"BIB骗客户存款交易，现在还不让客户取钱！转账交易后无法提取自己的资金BIB.帮助聊天服务说他们无法帮助我必须继续交易。但我不想交易，我需要提取资金。有没有人有这个问题你解决了并希望最好","time":"2023-05-20 10:05:02","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202401087391742967","OriginTitle":null,"OriginContent":"As a user, navigating through your service interface proved to be quite challenging. The lack of intuitive interaction made it difficult for me to find my way around, ultimately leading to errors in my transactions. While I appreciate the diversity in your brokerage services, there is a definite need for improvement in the user interface.","TranslateTitle":"","TranslateContent":"作为用户，浏览服务界面被证明是相当具有挑战性的。缺乏直观的交互让我很难找到解决办法，最终导致我的交易出现错误。虽然我很欣赏你们经纪服务的多样性，但用户界面确实需要改进。","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1669997271&languageCode=zh-cn&countryCode=840","ShowTime":"2024-01-08T02:40:07","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1669997271","SubjectCode":null,"ShowTimeTimestamp":1704681607,"ShowTimeTimestampMs":1704681607000,"TraderInfo":{"code":"1669997271","name":"BIB","ico":"https://eimgjys.fxeyee.com/ico/637262011896501406/FXT637262011896501406_819228.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":164,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/01/1590495811/20240108_819423.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/01/1590495811/20240108_819423.png-detail"}],"UserId":"1590495811","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"USGFX","Avatar":"https://img.souhei.com.cn//avatar/1590495811/1590495811_66182.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1669997271"}