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2023-12-25 12:27 發表於 印尼 印尼

殺豬盤,請小心

小心你在網上認識的人。 我在網上認識了這個名叫 Tommy Kho 的人,并且很快就認識了他,個人生活似乎沒有什么問題,作為3家馬來西亞中餐館的老板,他的事業很成功,他的日常生活似乎也證明了這一點。 然后有一天,他突然請求我幫忙,幫助他和他的姐夫使用這款只能在 iPhone 中找到的 Yasli X6 -> FX Corp 應用程序進行交易。 他讓你看到這個過程是多么簡單和值得信賴,每次交易他的 20.000 - 30.000 錢,利潤約為 10%,而且出金似乎很安全,因為你需要身份證驗證,像我這樣的其他人也可以幫助出金,但它 仍然會進入他在 ByBit 的錢包。之后,他邀請我加入他的交易并創建我的個人帳戶..教我如何數數等。我只用少量的資金進行交易和取款沒有問題..然后美人計來說服我投資更多金額,在我出金之前,他要求我聯系客戶服務部,以提高我的代理級別,以便在每次存款中獲得回扣,我不知何故上當了,因為我認為我可以信任這個比我了解更多且經驗豐富的人 。 突然間一切變得一團糟,我無法提取我的錢,CS 不斷要求我提供更多的錢才能提取我的余額,他不斷向我保證它是安全的。 我不斷地加錢,直到變得太多,我需要冒著一切風險才能獲得所有余額。 他甚至幫了一點忙,這只會讓我陷入更多麻煩,假裝他不知道這件事。 我的其他朋友已經試圖提醒我這是一個騙局,但我沒有嘗試傾聽并接受賭博。 現在我已經失去了一切,甚至還向其他一些朋友借錢。 我不了解交易以及如何檢查公司的可信度。 現在已經太晚了,我還有很多債務要償還。 請小心!

誘導欺詐

以下為原文推薦

It's a scam on an intimacy level, beware

Be careful of the people you get to know online. I've known this person named Tommy Kho online and it gets personal very quickly. There seems to be nothing wrong about his personal life, he's successful with his career as owner of 3 Malaysian Chinese restaurant and his daily routine just seem to support it.
Then one day he suddenly ask my help out to help him and his brother in law to trade using this Yasli X6 -> FX Corp app that you can only find in iPhone. He's giving you a glimpse how easy and trustworthy the process is, trading his 20.000 - 30.000 money with about 10% profit everytime and the withdraw seems to be safe because you need ID card verification and other party like me can help withdraw it too but it will still go to his wallet in ByBit. How convenient!

After that, he's inviting me to join him in trading and creating my personal account.. teaching me how to count etc. with only small amount I spare there's no problem trading and withdrawing the money.. then the honey trap came to persuade me with bigger amounts and before I can withdraw my money he's asking me to contact the CS to level up my agency level for getting rebate in every deposit, I somehow fell for it because I think I can trust this person who knows more than me and is experienced. Suddenly it became a mess and I can't withdraw my money, the CS keeps asking me for more money to be able to withdraw my balance and he keeps reassuring me that it's safe. I keep adding money until it becomes too much and I need to risk it all to get all my balance. He even helped for a little which just get me into more trouble pretending he doesn't know about it. My other friends tried to remind me already that this is a SCAM, but I didn't try to listen and take the gamble. Now I've lost everything and even got myself in loan with some of my other friends.

I didn't have knowledge about trading and how to check the company's trustworthiness. Now it's too late and I have lots of debt to pay. Be careful please!

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