TOKEN

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USDTimToken的电子钱包,再来拿钱去CoinWorld实体店面入金买usdt,买完後教我用电子钱包转usdt币他,最後他再把币转成台币到简单soho(1.网址：https://money88.ezsoho.store/)平台上,建立一个是属於我的帐号及密码,叫我进去看金额对不对,金额无误後就请我加入海伦导师的赖跟他说我要参加保本193万的同学,导师问完基本资料後就进行操作,操作时间约3h,操作完请我去平台看获利金额对不对,若没问题就去简单SOHO平台设定银行帐号做提领,我在平台操作提领後必须赖线上文字客服说我要提领多少,然後客服就会协助提领,提领过程中客服问我会员帐号是否有误,我看到时帐号错1码,立即告知是否能修改帐号,这时我进去简单SOHO平台时我的银行帐号完全看不到,客服回复我要改帐号就要回报给金流方,最後金流方回复帐号被冻结,若要改帐号必须缴获利金的10%及设定费,後来我有跟温妮主编说帐号被冻结无法提领必须付获利金的10%及设定费,他就叫我先去跟朋友借钱,然後他也会帮我出一些,12/22晚上问我借了多少我说目前39万,他说他有270万(电子钱包)也会帮我一起入金去做担保不让金额被回扣,12/23中午我有说我可不可以拿39万其中的29万去还代办费,他说不行你拿去还代办费怎麽拿钱去入金这样你你老公若也藉不到你那4000万就漂走了,他说我都帮你270万了你要努力阿要不然都靠她这样行吗??还叫用别的方式去跟亲戚朋友借钱毕竟他们不了解,所以不要讲太多,我就按照他的方式去说,虽然借的过程中我朋友说你被骗了,然後他问预约店家了没,我说我问过了都没开他说桃竹苗都问台北也问,最後我说都没开,他就说要我用转帐的方式去入金他要问客服怎麽做我说我转帐额度无法转太多,他又教我怎麽提高转帐额度,最後叫我加入一个群组说里面有一个会计是他拜托好久 萌萌会计 他才肯帮忙的,会计说要帮我找可以面交的币商,然後请我不要乱回答,币商问什麽就截图给他看,教我怎麽跟币商说要面交,币商确认我的身分证没问题问我要在哪里面交,一开时我说12/24早上,温妮主编说不能今晚吗?你拖一天回扣被扣'几十万的很夸张,我又问了币商 币商说今晚可以,但到我家附近的车程要快两小时,温妮就叫我等他也会陪我一起等,12/23晚上约23点多问我币商到了没,我说到了,温妮就说他会等我跟币商面交好,面交後请我到电子钱包转帐给他,他会通知客服把钱转到金流方做担保,我说这样就好了吗?温妮说对暂时获利部会被回扣了,还差93万叫我继续努力,因为朋友一直说我被骗所以12/24早上我就上网去查简单SOHO平台帐号被锁的消息,果真被我查到相同的案例,所以我就打165诈骗专线,他们问了之後就说我被骗了请我去到报案,我也去警察局做笔录,温尼主编还是有持续问我资金是否有进度,我说没有我现在都没钱了朋友也不借,然後朋友跟贷款专员一直跟我要钱我不知道该怎麽办,他说我都这们帮你了,你为什麽还要这样放弃自己,我说这笔钱让我压力很大,温尼说我都帮你到这种程度了,你才说要放弃,是在玩我吗??我帮你的钱也很多馁,   温妮 叫我我转帐的电子钱包网址1.TTkJfKQsVn42dHTxpznKnB759sZtvSxQTD2.TUSRm14eZ23GgVZKTgV7LWwVs46hn9ismC","translateTitle":"","tranlateContent":"","time":"2024-02-03 09:55:28","wikiTimestamp":0},{"code":"202311155152663741","traderCode":"4638798922","language":"zh-hk","originalTitle":"IG假交友，CBEX USDT 真诈骗加入会员储值金未达58888USDT,冻结出金","originalContent":"IG上认识，嘘寒问暖，给予关心鼓励，教你投资，教你区块链，希望改变你的生活状况，给予你期望给予你希望，尔後狠狠得把你的金钱榨乾！一开始教你看金色财经，松卸你的防备心，使用正常途经Bito 兑换USDT ,教你将金额转入（imToken)钱包，最终转入交易所 CBEX\nhttps://ht.cbexshi302.top/wap/#/home,诱使你谘询客服加入会员，过程没有任何的说明解释，直接激活你的帐户，赠送你1888USDT,看得到摸不到领不到的奖励金，并要求你会员储值金要储值满58888USDT,才可以出金，否则限制出金！不论怎麽好说歹说怎麽恳求暂且部分提款以应负日常支出缴费,对方无一丝心软，目前说会员活动到11/18截止，生怕网站就此不见，恳请协助，并请大家多多注意！！","translateTitle":"","tranlateContent":"","time":"2023-11-15 15:08:15","wikiTimestamp":0},{"code":"202309307442691300","traderCode":"4638798922","language":"zh-hk","originalTitle":"USTD诈骗","originalContent":"在fb社团找兼职认识到介绍人，加入line群组约300多人帮公司操作USOIL美国原油下单，1周後公告企划让职员投资金换成USTD币汇款给公司，主管协助提供数据赚取盈利，利润5%支付技术费、5%捐助慈善团体，想着可赚钱也可做善事，群组中有很多职员都成功领到钱也分享心得，自己鬼迷心窍也投了100万。\n\n但操作过程失败了，很紧张想把辛苦钱拿回询问有什麽办法！主管告知可请公司代理操作但需投入的资金要200万，但能领到更高的利润！但没有那麽多钱听着主管教导用借贷来赚回资金又投了200万。\n通知操作成功想着可领回资金还债，但告知要先缴总利润20%，400多万的技术费才能领盈利，但没有那麽多钱，一直跟公司请求提供其他办法让我领钱。\n後续愿意让我有多少资金先缴技术费，同意缴款当天就可以汇款给我，原本说要先缴30万但只有10万询问可否让我领相对等的盈利还款，主管告知可以先领款，但一天过都没有汇款，询问後又反悔说公司一开始是同意先已30万缴纳才能领盈利。","translateTitle":"","tranlateContent":"","time":"2023-09-30 12:17:56","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":2,"Items":[{"CommentId":"Co202401182151384987","OriginTitle":null,"OriginContent":"This company is pretty solid. The platform is user-friendly, no complaints there. The fees are surprisingly low, which is a plus. What else can I say? You get a daily email with your activities and investment advice.","TranslateTitle":"","TranslateContent":"这家公司还是很扎实的。该平台用户友好，没有投诉。费用低得惊人，这是一个优点。我还能说什么？您每天都会收到一封电子邮件，其中包含您的活动和投资建议。","CountryCode":"112","CountryName":"白俄罗斯","Flag":"https://img.souhei.com.cn/flags/112.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4638798922&languageCode=zh-cn&countryCode=840","ShowTime":"2024-01-18T10:15:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4638798922","SubjectCode":null,"ShowTimeTimestamp":1705572915,"ShowTimeTimestampMs":1705572915000,"TraderInfo":{"code":"4638798922","name":"TOKEN","ico":"https://eimgjys.fxeyee.com/ico/637523819905191962/FXT637523819905191962_407243.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":54,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/01/1604019589/20240118_968718.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/01/1604019589/20240118_968718.jpg-detail"}],"UserId":"1604019589","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"spicyfood","Avatar":"https://img.souhei.com.cn//thirdparty/1604019589/1604019589_66009.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},{"CommentId":"Co202312273941270800","OriginTitle":null,"OriginContent":"Watch out for TOKEN trading platform! They start off friendly on IG, teaching you blockchain trading. But be careful—they'll lure you in, activate your account without explanation, and gift you 1888 USDT that you can't touch. They say you can only withdraw after reaching 58888 USDT, restricting your access. Despite pleading for flexibility, customer service stays firm.","TranslateTitle":"","TranslateContent":"关注TOKEN交易平台！他们一开始在 IG 上很友好，教你区块链交易。但要小心——他们会引诱你，在没有任何解释的情况下激活你的账户，并赠送你不能碰的 1888 USDT。他们说只有达到 58888 USDT 后才能提现，限制了您的访问。尽管恳求灵活性，但客户服务仍然坚定。","CountryCode":"566","CountryName":"尼日利亚","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4638798922&languageCode=zh-cn&countryCode=840","ShowTime":"2023-12-27T09:32:31","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4638798922","SubjectCode":null,"ShowTimeTimestamp":1703669551,"ShowTimeTimestampMs":1703669551000,"TraderInfo":{"code":"4638798922","name":"TOKEN","ico":"https://eimgjys.fxeyee.com/ico/637523819905191962/FXT637523819905191962_407243.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":198,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/12/1578010215/20231227_941262.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/12/1578010215/20231227_941262.png-detail"}],"UserId":"1578010215","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"小さい葉","Avatar":"https://img.souhei.com.cn//thirdparty/1578010215/1578010215_13888.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212062371453323","OriginTitle":null,"OriginContent":"well that is a good project though","TranslateTitle":"","TranslateContent":"好吧，虽然这是一个好项目","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4638798922&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-06T17:26:21","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4638798922","SubjectCode":null,"ShowTimeTimestamp":1670347581,"ShowTimeTimestampMs":1670347581000,"TraderInfo":{"code":"4638798922","name":"TOKEN","ico":"https://eimgjys.fxeyee.com/ico/637523819905191962/FXT637523819905191962_407243.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":806,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3935729212","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Emmanuel Godwin","Avatar":"https://img.souhei.com.cn//thirdparty/3935729212/3935729212_1672133543.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":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"4638798922"}