BIB

{"webSite":[{"url":"https://www.bib.eu/en/","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/637262011896501406/FXT637262011896501406_819228.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637262011878220297/FXT637262011878220297_719231.jpg_wiki-template-global","shortName":"BIB","establishYear":2019,"score":"1.47","tradeEnvRank":null,"isCommentProtect":true,"searchCount":30,"summary":{"content":"{brokers name}是一家拉脫維亞交易商，成立於2019年，客戶服務：支持英語、俄語，主要服務拉脫維亞，{brokers name}的影響力主要分佈在拉脫維亞、俄羅斯，影響力平均指數為4.71，綜合評級為C，天眼評分給{brokers name}打了1.47分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到5條，請注意風險，謹防受害！"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["不受任何監管機構監管","多條曝光信息","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers 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name}的客戶服務支持5種語言、1個地區，您可以通過電話、郵箱、即時通訊軟件與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":2,"TypeName":"臉書","Content":"https://www.facebook.com/BalticInternationalBank/"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+428 6700 0444"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"info@bib.eu"},{"LanguageName":"英語","TraderInvestType":9,"TypeName":"領英","Content":"https://www.linkedin.com/company/baltic-international-bank-as"},{"LanguageName":"俄語","TraderInvestType":1,"TypeName":"客服電話","Content":"(+371) 6700 0444"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在拉脫維亞、俄羅斯，影響力平均指數為4.71，綜合評級為C，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 91.81%、Yandex 2.91%、Image 2.40%、DuckDuckGo 2.17%、Yahoo 0.39%、其他 0.32%。"},"exposure":{"total":5,"items":[{"code":"202309038292593654","traderCode":"1669997271","language":"en","originalTitle":"BIBOXOTC.com + Jane MILKA criminal Associates : MENACES OF DELETION OF MY ALL IT TRANSACTIONS RECORDS (INVESTED PRINCIPAL + TRADING PROFITS DATA).","originalContent":"Jane MILKA ,\n37 yo french & American Trader associated with BIBOXOTC VIP Online Customer\nService (@ hghjgjhkg4657@gmail.com) (https://www.biboxotc.com), MENACED ME TO DELETE ALL MY IT TRANSACTIONS\nRECORDS (PRINCIPAL WIRE TRANSFERS + TRADING PROFITS DATA), IN ORDER TO MAKE\nIMPOSSIBLE MY 271,34 KUSDT ASSETS RECOVERY (SEE SCREENSHOTS).\n\n \n\nI URGENTLY NEED YOUR EXPERTISE FOR INVESTIGATION WITH\nAUTHORITIES to force them paying my hardly-earned money.","translateTitle":"BIBOXOTC.com + Jane MILKA 犯罪同伙：威脅刪除我的所有 IT 交易記錄（投資本金 + 交易利潤數據）。","tranlateContent":"Jane MILKA，37 歲，法國和美國交易員，與 BIBOXOTC VIP 在線客戶服務 (@ hghjgjhkg4657@gmail.com) (https://www.biboxotc.com) 勾結，威脅我刪除所有的 IT 交易記錄（主要電匯 + 交易利潤數據），為了讓我的 271,34 KUSDT 資產無法追回（參見屏幕截圖）。 迫切需要您的專業知識來與當局進行調查，讓他們還我血汗錢。","time":"2023-09-03 10:37:26","wikiTimestamp":0},{"code":"202308311042346049","traderCode":"1669997271","language":"en","originalTitle":"BIBOXOTC.com : INVESTMENT SCAM + FINANCIAL CRIMES + FUNDS EXTORTION + TRUST ABUSE : IMPOSSIBLE WITHDRAWAL of 271,34 KUSDT AFTER BIBOXOTC Official Letter of Funds Withdrawal Guarantee and 4 Service Handling Fees Payments (7,5KUSDT)","originalContent":"I file a THIRD COMPLAINT against\nCRIMINAL, IRREGULAR + UNLICENSED BIBOXOTC.com broker (https://www.biboxotc.com) IN COMPLEMENT of my 1st and 2nd\ncomplaint exposures published on website on last april 12, 2023 and\nmay 9th, 2023 concerning severe financial crimes : SCAM +\nFUNDS EXTORTION + CREDIT CARD HIJACK / BANK ACCOUNT HACKING ATTEMPT. I am victim of a SO SERIOUS\nMANIPULATIVE ROMANCE SCAM SCHEME organized by a CRIMINAL\nWOMAN NAMED Jane MILKA, 37 years old, French and\nAmerican double nationality ! : - Her old initial PERSONAL FRENCH in attachments, her\ncommunicated photos (the blonde woman) and her communicated photo of her best\nfriend (South Korean woman named choicoco_ on Instagram). Jane MILKA, experienced Financial\nand Currency Analyst / Trader, proposed to learn me cryptocurrencies OTC\nTrading transactions on her recommended broker platform :  https://www.biboxotc.com. She spontaneously proposed to\nsend me (as advance) 2000USDT in order to accelerate my trading profits on\nBIBOXOTC platform (SEE HER SENT TO ME CRYPTO.com voucher).  We always simultaneously traded\nunder her personal Direction based on her personal market trends analysis and her\nnodes calculations. She pushed me and even harassed\nme to invest more and more money despite my refusals. I invested 38,2 K€ as\nPrincipal and my current BIBOXOTC account balance was 255,09KUSD at end of\ndecember 2022. I NEVER WAS ABLE TO FREELY WITHDRAW\nmy all BIBOXOTC 255,09 KUSDT account balance, because I always refused despite Jane\nMILKA & BIBOXOTC Online Customer Service CONSTANT PRESSURES to ILLEGALY force\nme to pay a “ 25% personal income tax ” (55 KUSDT ! ! !), ONLY VIA USDT\nTRANSFER in order to have the “ RIGHT ” to withdraw my all 255,09 KUSDT funds !\n: USED BIBOXOTC 3 ILLEGAL USDT ERC-20\nspecial tax payment wallet addresses are : 1- 0xF093b9a9C557CebB31167F08c7a36DCFB369EB882- 0xa2c1eA18Ce23F041306c218B3101B717037884De3- 0xcFD1853A937a643F41Fb6581f3f36072D15B9e45 BIBOXOTC Online Customer Service ALSO\nSTRICTLY ALWAYS REFUSED to reimburse me my 38,2 K€ Principal. Jane MILKA finally admitted and\nlater told me that she is currently working on the board of directors of\nBIBOXOTC company, because she has a very good personal friendship relationship\nfor 12 years with the chairman of BIBOXOTC company.In reality !, I deeply think,\nthat Jane MILKA is the REAL Founder & Owner of this awful criminal BIBOXOTC\nscam broker, in consideration of its mastery levels in Finance, Trading and IT added\nto her strategic influence on BIBOXOTC company Board decisions making.She explained me that she met all\nmembers of BIBOXOTC company Board Management in Switzerland, because they all\nwere colleagues when she worked in swiss bank system as Financial Analyst.Jane MILKA MISERABLE COWARDLY ONLY GOAL is\nto convince and rush debutants in Trading & Finance to deposit their MAXIMUM\nPOSSIBLE of money and always more and more… ! ! !After cutting ALL communications\nwith Jane MILKA, she finally came back to me, because she wanted to\ndefinitively fix our lasting financial litigation.She explained me that she succeeded to\nconvince her friends of BIBOXOTC company Top Management in order to create for\nme a Green Channel, which is a BIBOXOTC VIP personal online customer service\nespecially dedicated to my person, in order to solve my BIBOXOTC funds\nwithdrawal : - BIBOXOTC VIP personal online\ncustomer service WhatsApp Business number : +370 651 23417- BIBOXOTC VIP personal online\ncustomer service WhatsApp Business profile + chats : See photos- BIBOXOTC VIP personal online\ncustomer service email : hghjgjhkg4657@gmail.com BIBOXOTC VIP personal online\ncustomer service asked me :1- To wire transfer 2500USDT\nservice handling fee payment (see Voucher) and explained me after BINANCE\nreception that they never got my payment with inventing HACKING FAKE EXCUSES\n(See voucher)2- To wire transfer 2500USDT\nservice handling fee payment (see Voucher) and explained me after BINANCE\nreception that they never got my payment with inventing HACKING FAKE EXCUSES\n(See Voucher)3- To wire again 1250USDT service\nhandling fee payment (see Voucher)4- To wire again 1250USDT service\nhandling fee payment (see VOUCHERS) AFTER BIBOXOTC Official Letters of Funds\nWithdrawal Guarantee if I pay those very last 1250USDT handling fee payment ! !\n! USED BIBOXOTC 4 ILLEGAL USDT TRC-20\nspecial tax payment wallet addresses are :1- TLGSdLBaoiatWgxdNMhQ3V33bfEFBJCbfN2- TThBh64kBLtf9SW6SYuSvSVhWbDQyvJj6J3- TQHykAdUzJ5tzCiZdNCA8AabRgNYduvbSo4- TPGwkYjjBE6SUrwZSuQ9u3iBmsZemjpfG5 BUT, UNFORTUNATELY, my 271,34 KUSDT\nNEVER ARRIVED on my personal Euro Bank account ! AFTER MY FOURTH PAYMENT, despite\nofficially EMAILED BIBOXOTC letters.After that, Jane MILKA even wrote\nme that BIBOXOTC company deleted all my financial records, UNDER HER OWN\nREQUEST… !, in order to prevent me to get my money back and to erase all IT\ndata of my Principal wire transfers and trading profits (SEE SCREENSHOTS).IN REALITY, BIBOXOTC Online\nCustomer Service DOES EVERYTHING TO BLOCK ME in my funds withdrawal WITH\nINVENTING ALWAYS OTHER NEW FAKE AND ILLEGAL EXCUSES ! ! !This is SCAM + SEVERE FINANCIAL\nCRIME + FUNDS EXTORSION + TRUST ABUSE.ALL THIS HIGH-LEVEL OF SOPHISTICATED\nFINANCIAL CRIMINALITY AND MORTALITY IS UNACCEPTABLE AND MUST BE ARRESTED :ULTRA EXPERIENCED ROMANCE SCAM + SEVERE\nFINANCIAL SCAM + FUNDS EXTORTION + 271,34KUSDT ! ! ! MONEY THEFT ! ! !I really feel DEEPLY desperate\nafter struggling for always nothing against SCAM & CRMINAL BIBOXOTC company\nand Jane MILKA.I permit me to ask\nto URGENTLY help me with its Expertise and its fine collaboration with official\nSupervisory Financial Authorithies and international Judicial Police to recover\nmy 271,34KUSD funds in Principal + Profits, because I obviously NEED to get my\nfinancial possessions back to live !BIBOXOTC IRREGULAR broker and\nJane MILKA must urgently be INTERNATIONALY INVESTIGATED, SENTENCED & STOPPED\nin their odious financial crimes, otherwise they will always more hurt and deceive\na lot of innocent and honest people :BIBOXOTC.com seems to hook and\ncheat a lot of unaware young people on social medias like TIKTOK and many\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nBest Regards","translateTitle":"BIBOXOTC.com：投資詐騙 + 金融犯罪 + 資金勒索 + 信任濫用：在 BIBOXOTC 正式出金保證函和 4 筆服務手續費付款 (7,5KUSDT) 后，仍無法出金 271,34 KUSDT","tranlateContent":"我針對犯罪、違規且無牌照的 BIBOXOTC.com 經紀商 (https://www.biboxotc.com) 提出第三次投訴，作為我于 2023 年 4 月 12 日和 2023 年 5 月 9 日在網站上發布的第一和第二次投訴的補充，涉及以下內容： 嚴重金融犯罪：詐騙+資金勒索+信用卡劫持/銀行賬戶黑客攻擊。 我是殺豬盤的受害者，該計劃的頭目是一個名叫 Jane MILKA 的婦女，37 歲，法國和美國雙國籍！ : - 附件中附上她的個人信息、照片（金發那位）以及她最好朋友的照片（Instagram 上名為 choicoco_ 的韓國女性）。 Jane MILKA，金融和貨幣分析師/交易員，經驗豐富。她建議我在推薦的經紀商平臺上學習加密貨幣場外交易：https://www.biboxotc.com。 她自己提出幫我預付2000USDT，讓我能更快速在BIBOXOTC平臺上交易盈利（參見她發送給我的CRYPTO.com憑證）。根據她的市場趨勢分析和節點計算，我們在她的指導下同時進行交易。 我拒絕再投資，但她卻催促甚至騷擾我投入越來越多的錢。 我作為委托人投資了 38,2 K€，截至 2022 年 12 月，我當前的 BIBOXOTC 賬戶余額為 255,09KUSD。我一直都沒法出全部的 BIBOXOTC 255,09 KUSDT 賬戶余額。 BIBOXOTC在線客服持續不斷的壓力非法迫使我繳納“25%個人所得稅”（55 KUSDT！！！），只能通過USDT轉賬才能有“權利”出我所有的255,09 KUSDT資金！已使用的BIBOXOTC 3非法USDT ERC-20特殊納稅錢包地址為：1- 0xF093b9a9C557CebB31167F08c7a36DCFB369EB882-0xa2c1eA18Ce23F041306c218B3101B717037884De3- 0x cFD1853A937a643F41Fb6581f3f36072D15B9e45 BIBOXOTC 在線客戶服務也始終拒絕歸還我的本金38,2 K€。 Jane MILKA 最終告訴我，她目前在 BIBOXOTC 公司的董事會工作，因為她與 BIBOXOTC 公司的董事長有著 12 年的私人友誼關系。實際上，我強烈認為， 考慮到其在金融、交易和 IT 方面的掌握水平，Jane MILKA 是這個可怕的犯罪 BIBOXOTC 詐騙經紀人的真正創始人和所有者，增加了她對 BIBOXOTC 公司董事會決策的戰略影響力。她向我解釋說，她在瑞士遇到了 BIBOXOTC 公司董事會管理層的所有成員，因為當她在瑞士銀行系統擔任財務分析師時，他們都是同事。Jane MILKA 的唯一目標是說服并催促交易和金融領域的新手存款。 然后他們就能擁有越來越多的錢！ ！ ！在切斷了與 Jane MILKA 的所有聯系后，她想徹底解決我們持久的財務訴訟。她跟我說，她說服了 BIBOXOTC 公司高層管理人員的朋友，以便為我創建一個綠色通道，這是專門為我個人專門設立的BIBOXOTC VIP個人在線客服，為了解決我的BIBOXOTC資金提取問題： - BIBOXOTC VIP個人在線客服WhatsApp Business號碼：+370 651 23417- BIBOXOTC VIP個人在線客服WhatsApp Business 個人資料+聊天記錄：看照片-BIBOXOTC VIP個人在線客服郵箱：hghjgjhkg4657@gmail.com BIBOXOTC VIP個人在線客服問我：1-要電匯2500USDT服務手續費付款（見優惠券）并在BINANCE接待后向我解釋說 他們從未收到我發明黑客假借口的付款（見優惠券）2 - 電匯 2500USDT 服務手續費（見優惠券），并在 BINANCE 接待后向我解釋說，他們從未收到我發明黑客假借口的付款（見優惠券）3 - 再次電匯1250USDT服務手續費（見優惠券）4- 如果我支付最后1250USDT手續費，在BIBOXOTC官方出具提款保證函后，再次電匯1250USDT服務手續費（見優惠券）！ ！ ！ 使用的BIBOXOTC 4個非法USDT TRC-20特殊納稅錢包地址為：1- TLGSdLBaoiatWgxdNMhQ3V33bfEFBJCbfN2- TThBh64kBLtf9SW6SYuSvSVhWbDQyvJj6J3- TQHykAdUzJ5tzCiZdNCA8AabRgNYduvbSo4- T PGwkYjjBE6SUrwZSuQ9u3iBmsZemjpfG5 但是我的 271,34 KUSDT 一直沒到我的個人歐元銀行賬戶！ 在我第四次付款后，盡管官方通過電子郵件發送了 BIBOXOTC 信件。此后，Jane MILKA 甚至寫信給我，BIBOXOTC 公司根據她的要求刪除了我所有的財務記錄，為了不讓我拿回我的前，并刪除我的本金電匯和交易利潤的數據（參見屏幕截圖）。BIBOXOTC 在線客戶服務阻止我提取資金，并總是有其他虛假和非法借口！ ！ ！這是騙局 +嚴重的金融犯罪 +資金浪費 +信托濫用。所有復雜財務犯罪都是不可接受的，必須被捕：經驗豐富的殺豬盤+嚴重的財務騙局 +資金 + 271,34KUSDT！ ！ ！ 金錢盜竊！ ！ ！在與 SCAM & CRMINAL BIBOXOTC 公司和 Jane MILKA 作斗爭之后，真的感到非常絕望。請求緊急幫助我，利用專業知識以及與官方金融監管機構和國際司法警察的良好合作，以追回我的 271 ,34KUSD資金本金+利潤，我需要讓我的金融財產恢復！BIBOXOTC IRREGULAR經紀人和Jane MILKA必須緊急接受國際調查，判刑并制止他們可惡的金融犯罪，否則他們會傷害和欺騙更多無辜的人：BIBOXOTC.com 似乎在 TIKTOK 等社交媒體上也吸引和欺騙了很多年輕人。","time":"2023-08-31 19:58:35","wikiTimestamp":0},{"code":"202305206452855709","traderCode":"1669997271","language":"en","originalTitle":"Digitalassetclaim increase chances of withdraw","originalContent":"BIB cheated the customer to deposit and trade, and now they won't let the customer withdraw the money!\n\nUnable to withdraw my own fund after I transefered money and traded on BIB. The help chat service said they couldn't help I have to continue to trade. But I don't want to trade and I need to withdraw my funds. Does anyone has this issue you resolve it and hope for the best","translateTitle":"Digitalassetclaim提高了出金的機率","tranlateContent":"BIB騙客戶存款交易，現在還不讓客戶取錢！轉賬交易后無法提取自己的資金 BIB.幫助聊天服務說他們無法幫助我必須繼續交易。但我不想交易，我需要提取資金。有沒有人有這個問題你解決了并希望最好\n","time":"2023-05-20 10:05:02","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202401087391742967","OriginTitle":null,"OriginContent":"As a user, navigating through your service interface proved to be quite challenging. The lack of intuitive interaction made it difficult for me to find my way around, ultimately leading to errors in my transactions. While I appreciate the diversity in your brokerage services, there is a definite need for improvement in the user interface.","TranslateTitle":"","TranslateContent":"作為用戶，瀏覽服務介面被證明是相當具有挑戰性的。缺乏直覺的互動讓我很難找到方法，最終導致我的交易出現錯誤。雖然我很欣賞你們經紀服務的多樣性，但使用者介面確實需要改進。","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1669997271&languageCode=zh-hk&countryCode=840","ShowTime":"2024-01-08T02:40:07","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1669997271","SubjectCode":null,"ShowTimeTimestamp":1704681607,"ShowTimeTimestampMs":1704681607000,"TraderInfo":{"code":"1669997271","name":"BIB","ico":"https://eimgjys.fxeyee.com/ico/637262011896501406/FXT637262011896501406_819228.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":164,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/01/1590495811/20240108_819423.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/01/1590495811/20240108_819423.png-detail"}],"UserId":"1590495811","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"USGFX","Avatar":"https://img.souhei.com.cn//avatar/1590495811/1590495811_66182.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","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}]},"traderCode":"1669997271"}