騙子
他們用一個名為 BLAFX (https://www.blafx.com/) 的平臺,在該平臺上存入加密貨幣資金后,您可以從他們稱為“大師”的不同交易專家那里“跟單”。 ”,來自一個名為“ARK”的實體或社區。一旦存入資金并開始跟著大師(方舟 1、方舟 2 等),每日利潤將按存入的金額按比例獲得,有一天,他們公布了一項名為“100%存款贈金,讓你的交易力翻倍!”的活動,以及名為“延長100%存款贈金促銷期!”的活動,其中存入的資金將在 平臺翻倍,從而獲得雙倍回報,在已公布的條款和條件中,有一個名為“條款和條件:100%存款紅利促銷”的公告,表明本次活動于2023年8月25日16:00:00 UTC結束之后就可以正常提取資金了。在該活動結束前24小時,他們開始在其廣播頻道(Telegram)上發布不一致的廣告,表明如果你想提取資金,你必須轉移一定的金額,在某些情況下他們要求賬戶總資本的 10%,在其他情況下要求 30%,在另外情況下要求 50%。 最后,在本次活動結束的同一天(8月25日),其官方頁面發布了題為“BlaFX終止程序”的公告,明確表示必須存入總資金的27%才能提取我們的資金。 一套下來,這些騙子的用心就昭然若揭了。
以下為原文推薦
Scammers
The method they used consisted of a platform called BLAFX (https://www.blafx.com/) where after making deposits of money in cryptocurrencies, you were able to "copy" from different traders specialists whom they mentioned as "masters". ", from an entity or community called "ARK".
Once the deposits were made and you started copying a master (ark 1, ark 2, etc.), daily profits were obtained in proportion to what had been deposited, as a result of the market operations of these masters.
One day they announced a campaign called "100% Deposit Bonus Doubles Your Trading Power!" and its extension called "Extension of 100% Deposit Bonus Promotion Period!", in which the capital that was deposited on the platform was doubled, thus obtaining double the returns. Among the published terms and conditions, an announcement called "Terms and Conditions: 100% Deposit Bonus Promotion", it was indicated that this campaign ended on August 25, 2023 16:00:00 UTC and that after that the capital could be withdrawn normally.
24 hours before the end of that campaign they began to publish ads with inconsistencies in their broadcast channels (Telegram), indicating that if you wanted to withdraw the funds you would have to transfer a certain amount of money, in some cases they demanded 10%, in other cases 30%, and in others 50% of the total capital in the account.
Finally, the same day that this campaign ended (August 25), an announcement entitled "BlaFX Termination Procedure" was published on its official page, which explicitly indicated that 27% of the total capital must be deposited in our account in order to withdraw our funds.
From then on, the intentions of these scammers were clearly evident.