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This is fraud platform. Please stay away from it

Tai Chen

3-5 years

Taiwan

Exposure

There are so many operators and teachers. 1. Induce you to deposit funds 2. The payees are personal accounts. You are one of the money laundering steps. 3.When you witdhraw funds. You are asked to pay margin first and after that, your funds will be embezzled. 4. There are many role-palys here. Don't get trapped. I called the police already. Please avoid being cheated, guys.

Original

這是詐騙集團經營的黑平台,請遠離

該黑平台有眾多操盤手跟老師指導操作 1. 其中有假裝匯入保證金誘導入金,實際上只是想取信於人。 2. 入金給的是人頭帳戶,匯進去你就成了洗錢結構的一環。 3. 出金時要求先匯出佣金才給出金之外,佣金給完連出金的部分都直接吃掉。 4. 裡面還有各種角色扮演的詐騙份子,以情感、話術相逼,千萬別陷進去。 目前已報案,請各位投資人不要再被騙了。

Taiwan 2020-11-29
Scam

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