TOKEN

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USDTimToken的電子錢包,再來拿錢去CoinWorld實體店面入金買usdt,買完後教我用電子錢包轉usdt幣他,最後他再把幣轉成臺幣到簡單soho(1.網址：https://money88.ezsoho.store/)平臺上,建立一個是屬於我的帳號及密碼,叫我進去看金額對不對,金額無誤後就請我加入海倫導師的賴跟他說我要參加保本193萬的同學,導師問完基本資料後就進行操作,操作時間約3h,操作完請我去平臺看獲利金額對不對,若沒問題就去簡單SOHO平臺設定銀行帳號做提領,我在平臺操作提領後必須賴線上文字客服說我要提領多少,然後客服就會協助提領,提領過程中客服問我會員帳號是否有誤,我看到時帳號錯1碼,立即告知是否能修改帳號,這時我進去簡單SOHO平臺時我的銀行帳號完全看不到,客服回復我要改帳號就要回報給金流方,最後金流方回復帳號被凍結,若要改帳號必須繳獲利金的10%及設定費,後來我有跟溫妮主編說帳號被凍結無法提領必須付獲利金的10%及設定費,他就叫我先去跟朋友借錢,然後他也會幫我出一些,12/22晚上問我借了多少我說目前39萬,他說他有270萬(電子錢包)也會幫我一起入金去做擔保不讓金額被回扣,12/23中午我有說我可不可以拿39萬其中的29萬去還代辦費,他說不行你拿去還代辦費怎麼拿錢去入金這樣你妳老公若也藉不到你那4000萬就漂走了,他說我都幫你270萬了你要努力阿要不然都靠她這樣行嗎??還叫用別的方式去跟親戚朋友借錢畢竟他們不了解,所以不要講太多,我就按照他的方式去說,雖然借的過程中我朋友說你被騙了,然後他問預約店家了沒,我說我問過了都沒開他說桃竹苗都問臺北也問,最後我說都沒開,他就說要我用轉帳的方式去入金他要問客服怎麼做我說我轉帳額度無法轉太多,他又教我怎麼提高轉帳額度,最後叫我加入一個群組說裡面有一個會計是他拜託好久 萌萌會計 他才肯幫忙的,會計說要幫我找可以面交的幣商,然後請我不要亂回答,幣商問什麼就截圖給他看,教我怎麼跟幣商說要面交,幣商確認我的身分證沒問題問我要在哪裡面交,一開時我說12/24早上,溫妮主編說不能今晚嗎?你拖一天回扣被扣'幾十萬的很誇張,我又問了幣商 幣商說今晚可以,但到我家附近的車程要快兩小時,溫妮就叫我等他也會陪我一起等,12/23晚上約23點多問我幣商到了沒,我說到了,溫妮就說他會等我跟幣商面交好,面交後請我到電子錢包轉帳給他,他會通知客服把錢轉到金流方做擔保,我說這樣就好了嗎?溫妮說對暫時獲利部會被回扣了,還差93萬叫我繼續努力,因為朋友一直說我被騙所以12/24早上我就上網去查簡單SOHO平臺帳號被鎖的消息,果真被我查到相同的案例,所以我就打165詐騙專線,他們問了之後就說我被騙了請我去到報案,我也去警察局做筆錄,溫尼主編還是有持續問我資金是否有進度,我說沒有我現在都沒錢了朋友也不借,然後朋友跟貸款專員一直跟我要錢我不知道該怎麼辦,他說我都這們幫你了,你為什麼還要這樣放棄自己,我說這筆錢讓我壓力很大,溫尼說我都幫你到這種程度了,你才說要放棄,是在玩我嗎??我幫你的錢也很多餒,   溫妮 叫我我轉帳的電子錢包網址1.TTkJfKQsVn42dHTxpznKnB759sZtvSxQTD2.TUSRm14eZ23GgVZKTgV7LWwVs46hn9ismC","translateTitle":"","tranlateContent":"","time":"2024-02-03 09:55:28","wikiTimestamp":0},{"code":"202311155152663741","traderCode":"4638798922","language":"zh-hk","originalTitle":"IG假交友，CBEX USDT 真詐騙加入會員儲值金未達58888USDT,凍結出金","originalContent":"IG上認識，噓寒問暖，給予關心鼓勵，教你投資，教你區塊鏈，希望改變你的生活狀況，給予你期望給予你希望，爾後狠狠得把你的金錢榨乾！一開始教你看金色財經，鬆卸你的防備心，使用正常途經Bito 兌換USDT ,教你將金額轉入（imToken)錢包，最終轉入交易所 CBEX\nhttps://ht.cbexshi302.top/wap/#/home,誘使你諮詢客服加入會員，過程沒有任何的說明解釋，直接激活你的帳戶，贈送你1888USDT,看得到摸不到領不到的獎勵金，並要求你會員儲值金要儲值滿58888USDT,才可以出金，否則限制出金！不論怎麼好說歹說怎麼懇求暫且部分提款以應負日常支出繳費,對方無一絲心軟，目前說會員活動到11/18截止，生怕網站就此不見，懇請協助，並請大家多多注意！！","translateTitle":"","tranlateContent":"","time":"2023-11-15 15:08:15","wikiTimestamp":0},{"code":"202309307442691300","traderCode":"4638798922","language":"zh-hk","originalTitle":"USTD詐騙","originalContent":"在fb社團找兼職認識到介紹人，加入line群組約300多人幫公司操作USOIL美國原油下單，1周後公告企劃讓職員投資金換成USTD幣匯款給公司，主管協助提供數據賺取盈利，利潤5%支付技術費、5%捐助慈善團體，想著可賺錢也可做善事，群組中有很多職員都成功領到錢也分享心得，自己鬼迷心竅也投了100萬。\n\n但操作過程失敗了，很緊張想把辛苦錢拿回詢問有什麼辦法！主管告知可請公司代理操作但需投入的資金要200萬，但能領到更高的利潤！但沒有那麼多錢聽著主管教導用借貸來賺回資金又投了200萬。\n通知操作成功想著可領回資金還債，但告知要先繳總利潤20%，400多萬的技術費才能領盈利，但沒有那麼多錢，一直跟公司請求提供其他辦法讓我領錢。\n後續願意讓我有多少資金先繳技術費，同意繳款當天就可以匯款給我，原本說要先繳30萬但只有10萬詢問可否讓我領相對等的盈利還款，主管告知可以先領款，但一天過都沒有匯款，詢問後又反悔說公司一開始是同意先已30萬繳納才能領盈利。","translateTitle":"","tranlateContent":"","time":"2023-09-30 12:17:56","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":2,"Items":[{"CommentId":"Co202401182151384987","OriginTitle":null,"OriginContent":"This company is pretty solid. The platform is user-friendly, no complaints there. The fees are surprisingly low, which is a plus. What else can I say? You get a daily email with your activities and investment advice.","TranslateTitle":"","TranslateContent":"這家公司還是很紮實的。該平台用戶友好，沒有投訴。費用低得驚人，這是一個優點。我還能說什麼？您每天都會收到一封電子郵件，其中包含您的活動和投資建議。","CountryCode":"112","CountryName":"白俄羅斯","Flag":"https://img.souhei.com.cn/flags/112.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4638798922&languageCode=zh-hk&countryCode=840","ShowTime":"2024-01-18T10:15:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4638798922","SubjectCode":null,"ShowTimeTimestamp":1705572915,"ShowTimeTimestampMs":1705572915000,"TraderInfo":{"code":"4638798922","name":"TOKEN","ico":"https://eimgjys.fxeyee.com/ico/637523819905191962/FXT637523819905191962_407243.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":56,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/01/1604019589/20240118_968718.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/01/1604019589/20240118_968718.jpg-detail"}],"UserId":"1604019589","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"spicyfood","Avatar":"https://img.souhei.com.cn//thirdparty/1604019589/1604019589_66009.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},{"CommentId":"Co202312273941270800","OriginTitle":null,"OriginContent":"Watch out for TOKEN trading platform! They start off friendly on IG, teaching you blockchain trading. But be careful—they'll lure you in, activate your account without explanation, and gift you 1888 USDT that you can't touch. They say you can only withdraw after reaching 58888 USDT, restricting your access. Despite pleading for flexibility, customer service stays firm.","TranslateTitle":"","TranslateContent":"關注TOKEN交易平台！他們一開始在 IG 上很友好，教你區塊鏈交易。但要小心——他們會引誘你，在沒有任何解釋的情況下啟動你的帳戶，並贈送你不能碰的 1888 USDT。他們說只有達到 58888 USDT 後才能提現，限制了您的訪問。儘管懇求靈活性，但客戶服務仍然堅定。","CountryCode":"566","CountryName":"尼日利亞","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4638798922&languageCode=zh-hk&countryCode=840","ShowTime":"2023-12-27T09:32:31","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4638798922","SubjectCode":null,"ShowTimeTimestamp":1703669551,"ShowTimeTimestampMs":1703669551000,"TraderInfo":{"code":"4638798922","name":"TOKEN","ico":"https://eimgjys.fxeyee.com/ico/637523819905191962/FXT637523819905191962_407243.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":202,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/12/1578010215/20231227_941262.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/12/1578010215/20231227_941262.png-detail"}],"UserId":"1578010215","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"小さい葉","Avatar":"https://img.souhei.com.cn//thirdparty/1578010215/1578010215_13888.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212062371453323","OriginTitle":null,"OriginContent":"well that is a good project though","TranslateTitle":"","TranslateContent":"好吧，雖然這是一個好項目","CountryCode":"840","CountryName":"美國","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4638798922&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-06T17:26:21","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4638798922","SubjectCode":null,"ShowTimeTimestamp":1670347581,"ShowTimeTimestampMs":1670347581000,"TraderInfo":{"code":"4638798922","name":"TOKEN","ico":"https://eimgjys.fxeyee.com/ico/637523819905191962/FXT637523819905191962_407243.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":808,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3935729212","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Emmanuel Godwin","Avatar":"https://img.souhei.com.cn//thirdparty/3935729212/3935729212_1672133543.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"4638798922"}