MultiBank Group Limited

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","originalContent":"esta gente son una trama organizada, para la sustracción de capitales a personas que tenemos poco conocimiento en inversiones.. mediante una mujer llamada Lisa Davis te enseña y dirige a invertir a través de cripto.com ella misma te da la dirección y te guía los pasos... para tradear a través de multibank Group Limited.. una vez quieres retirar salta el servicio atención al cliente, el llamado service vip broker la cual se llama Anna.. y entre las dos partes te obligan a pagar dinero para poder retirar, de las cuales siempre sacan algún problema nuevo para que no puedas retirar ganancias.. aunque pagues lo solicitado.. en cuanto intentas retirar a tu billetera te bloquean la cuentas para que no puedas retirar nada hasta que abandones por qué te intentan obligar a ello para quedarse lo invertido y ganancias con suplantación de direcciones y cometas errores de retiradas.. aporto fotos de teléfonos e imagen no caigáis y denunciar a la mínima ","translateTitle":"骗子带着传感器.. ","tranlateContent":"这些人是有组织的阴谋，目的是从那些对投资知之甚少的人那里窃取资金……通过一位名叫 Lisa Davis 的女士，她教导并指导你通过 crypto.com 进行投资，她亲自给你地址和指导你.步骤...进行交易 MultiBank Group Limited..一旦你想提款，客户服务就会跳起来，所谓的vip经纪人服务，称为安娜......在两方之间，他们强迫你付款才能提款，他们总是从中出现遇到一些新问题，这样您就不能提取利润...即使您支付了所要求的金额...一旦您尝试提取到您的钱包，他们就会冻结您的帐户，以便您无法提取任何东西，直到您放弃吧，他们为什么要通过冒充地址和风筝来保住投资和利润，逼你这样做？提款错误……我提供手机照片和图片，别上当，尽快举报可能的 ","time":"2024-04-10 11:03:57","wikiTimestamp":0},{"code":"202403289472100116","traderCode":"3147775392","language":"ru","originalTitle":"Обман и мошенники. НЕ ПЕРЕВОДИТЕ ДЕНЬГИ. ","originalContent":"С вами знакомится девушка у нее номер вьетнамский +84588726988. Она с вами знакомится в телеграмм и говорит что вы ей понравились, показывает свою богатую жизнь. Говорит что зарабатывает на Форекс и у нее дядя богатый. Ты вводишь деньги торгуешь потом, из за ложного сигнала ты теряешь деньги . Потом просит пополнить счёт. И помогает тебе финансово но после того как ты введешь деньги на эту биржу. Я хотел вывести деньги 36000 долларов заморозили деньги из за того что типо я отмываю деньги. Просят чтоб разморозить счёт 10.000 долларов. Будь вы прокляты. Я прошу регуляторов наказать их. Тем более мошенники в Китае, в Гонконге.","translateTitle":"欺骗和骗子。请勿转账。 ","tranlateContent":"一个女孩遇见你，她的越南号码是+84588726988。她通过电报遇见你，并说她喜欢你，炫耀她丰富的生活。她说她靠外汇赚钱，她叔叔很有钱。您输入资金然后进行交易，因为错误信号您会赔钱。然后他要求给他的账户充值。它可以在经济上帮助你，但前提是你在这个交易所存钱。我想提款。由于我涉嫌洗钱，36,000美元被冻结。他们要求解冻一个 10,000 美元的账户。该死的你。我要求监管部门严惩他们。尤其是中国、香港的骗子。","time":"2024-03-28 19:27:40","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":1,"Items":[{"CommentId":"Co202403285381361851","OriginTitle":null,"OriginContent":"This platform is just ****. Leverage is also ****. If u deposit 100€ as a beginner in the forex u cannot open trade higher than 0.01. Cannot withdraw money easily as u have to contact whole day. Bad experience i sont recommend it.","TranslateTitle":null,"TranslateContent":"这个平台简直就是****。杠杆也****。如果您作为外汇初学者存入 100 欧元，则您无法开立高于 0.01 的交易。无法轻松取款，因为您必须整天联系。糟糕的经历我不推荐它。","CountryCode":"170","CountryName":"哥伦比亚","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3147775392&languageCode=zh-cn&countryCode=840","ShowTime":"2024-03-28T04:09:30","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3147775392","SubjectCode":null,"ShowTimeTimestamp":1711598970,"ShowTimeTimestampMs":1711598970000,"TraderInfo":{"code":"3147775392","name":"MultiBank Group Limited","ico":"https://eimgjys.fxeyee.com/ico/3147775392/FXT3147775392_801538.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":22,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1660428835","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"DGSHJ","Avatar":"https://img.souhei.com.cn//thirdparty/1660428835/1660428835_56076.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"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},{"CommentId":"Co202401096181707128","OriginTitle":null,"OriginContent":"Dolandırıcı bir şirket lisa adlı bir kadın sizi tinderdan kaydırıyor sonra size çok iyi davranıp sizi kendine aşık ediyor malezyaya gelmenizi istiyor . Çünkü o çok zengin . Sana hayal ettiğin hayatı vaad ediyor . Sende inanıyorsun ama param yok diyorsun. O da sana benim amcam forex anlaşmaları yapıyor neyin ne zaman artacağını biliyor ve bana söylüyor diyor. Sende güvenip giriyorsun neyin var neyin yok bu siteye yatırıyorsun paran şahlanıyor 1 haftada 10 katına çıkıyor. Sonra çekmek istiyorsun 50 dolar çekebiliyorsun ama en son hepsini çekmek istediğinde senden %5 lik vergi ücreti ve kanal yükseltme ücreti istiyor sende yatırıyorsun ama paran hesabına geçmiyor tebrikler dolandırıldın . Bana aynısı oldu .","TranslateTitle":"","TranslateContent":"一个诈骗公司，一个名叫Lisa的女人，把你从Tinder上刷下来，然后对你很好，让你爱上她，并想让你来马来西亚。因为他非常富有。它向您承诺您梦想的生活。你也信，只是你说你没钱。他告诉你，我叔叔进行外汇交易，他知道什么会增加以及何时增加，他告诉我。你信任并进入这个网站，无论你有什么，你把它存入这个网站，你的钱就会在一周内增长并增加10倍。然后你想提现，你可以提现50块钱，但是上次你想全部提现的时候，它要求你交5%的税费和渠道升级费，你存了但是你的钱没有转到你的账户上。账号，恭喜你，你被骗了。同样的事情发生在我身上。","CountryCode":"792","CountryName":"土耳其","Flag":"https://img.souhei.com.cn/flags/792.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3147775392&languageCode=zh-cn&countryCode=840","ShowTime":"2024-01-09T14:55:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3147775392","SubjectCode":null,"ShowTimeTimestamp":1704812155,"ShowTimeTimestampMs":1704812155000,"TraderInfo":{"code":"3147775392","name":"MultiBank Group Limited","ico":"https://eimgjys.fxeyee.com/ico/3147775392/FXT3147775392_801538.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":76,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/01/1782549182/20240109_511923.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/01/1782549182/20240109_511923.png-detail"}],"UserId":"1782549182","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6个月","RegisteredDuration":null,"UserName":"Rumuz 5718","Avatar":"https://img.souhei.com.cn//thirdparty/1782549182/1782549182_2622666327.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"tr","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3147775392"}