全球交易商監管查詢APP
交易商搜索
繁體中文
下載WikiFX

交易者

2022-06-02 06:37 發表於 美國 美國

Kovie很快就會被曝光數字指紋

徹頭徹尾的騙局!遠離!他們的目標是不知情的老人!他們說服我退休的 76 歲父親向他們的賬戶支付 30000 美元。他們為他開設了一個幣安賬戶,在幣安上為其購買了比特幣,然后將其轉入了自己的賬戶。然后他們為他開了一個利潤交易賬戶,上面顯示有錢,但無法取款,也無法與他們取得聯系。他們使用的所有電話號碼都已停止服務,盡管多次請求聯系他們,但他們從未這樣做過。最終我們所做的是向 assetsclaimback 咨詢報告,我們在快速的網絡搜索后發現它們很有用。 Kovie的銷售人員非常咄咄逼人,甚至要求提供護照和其他敏感信息的復印件。 Kovie差點帶著 30 美元離開了,想知道他們騙了多少人的錢,因為有人告訴我,每周有 300 人在他們的黑平臺上注冊。

無法出金

以下為原文推薦

Digital fingerprints of Kovie will soon be exposed

Total Scam! Stay far far away! They prey on the uninformed and elderly! They convinced my retired 76 year old dad to pay $30000,- into their account. they opened a Binance account for him, bought bitcoin for it on Binance and then transferred it to their own account.
They then made an account on profits trade for him, where it shows money, but it is impossible to withdraw the money and it is impossible to get in contact with them. All the phone numbers they use are out of service and despite of numerous requests to get contacted it they never do. Eventually what we did was to make a report to AssetsClaimBack Advisory, we found them useful after a quick web search. Kovie are extremely pushy sales people and even ask for copy of passports and other sensitive information. Kovie almost went away with $30k i wonder how many people they have scammed of their money cause i was told that 300 people sign up per week on their shady platform.

選擇國家或地區
美国
※ 此網站內容遵守當地法律法規
您正在訪問的是WikiFX網站。 WikiFX互聯網及其移動端產品是一款面向全球用戶的企業信息查詢工具。用戶在使用WikiFX產品時,請自覺遵守所在國家、地區有關的法律規範。
客服電話:006531388986
Facebook:外匯天眼(台灣)
Line 訂閱號:@wikifxtw
牌照等資訊糾錯請發送資訊至:qawikifx@gmail.com
商務合作:fxeye001@outlook.com