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2022-10-01 21:21 發表於 瑞士 瑞士

詐騙交易商平臺

我是Pelthia Makgatho,我在2022年8月初7月底被一個假交易商騙了。我在Viber上被一個名叫Linda的人騙,她電話號碼是+19127070186。 她讓我將 USDT 代幣轉移到 Wintersnowfx和Grand Signal Markets通過 MT5 進行交易,總計約 8200 美元。她先讓我在user.gmwold.com注冊,存入3000美金的ERC20,地址為:x94Bd5A010eCAD8E6d8a2f104F3102E4946CDb942,交易ID是:N01255587049494221824081511,然后她告訴我他們在升級,需要我再次在網站user.gmwoldd.com注冊,存入4974美元到地址0xB623b6E6b4231840290231184740DD90b2685508, 交易ID (TXID) 為0xf6f278ff31346d0f0ff99b944dcf733d94af9700126f788032da29e35b8aaff4。 她在假冒的網站上給我交易信號。我一共存了11225.25 美元,但現在我無法取出。 她告訴我他們正在再次升級,如果我想提取資金,就在user.lunbgold.com上注冊并支付我存款總額的 20%。

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以下為原文推薦

scam broker

My name is Pelthia Makgatho. I was scammed by a fake broker in the End of July beginning of August 2022.
I was induced by a person via Viber named Linda with the phone number +19127070186. She got me to transfer USDT coins to Wintersnowfx and Grand Signal Markets to trade over MT5 for a total of about $8200. I was told to register first on user.gmwold.com (deposited $3000) to ERC20 Withdrawal Address : x94Bd5A010eCAD8E6d8a2f104F3102E4946CDb942 transaction ID N01255587049494221824081511, then was told they are upgrading and to register again on user.gmwoldd.com and deposited $4974 to Address 0xB623b6E6b4231840290231184740DD90b2685508 Transaction ID (TXID) 0xf6f278ff31346d0f0ff99b944dcf733d94af9700126f788032da29e35b8aaff4. She gave trading signals over bogus sites and I traded till I reached $11225.25 but now I cannot withdraw my funds. She told me they are upgrading again and to register on user.lunbgold.com and pay 20% of my deposit's value if I want to withdraw my funds.

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