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Unable to withdraw + induce fraud

YKK2828

3-5 years

Taiwan

Exposure

Netizens on IG called LingDu. After adding line, we talked about life and financial management, and recommended gold and foreign exchange trading. After installing metatrade5 Binance, I was clamoring for you to deposit money all day. Withdrawing money, I will ask you to increase your stake accordingly. When the stock market is in a downturn, there is no doubt about him, so I continued to propose USDT equivalent to 1.6 million Taiwan dollars from the stock market, thinking that MT5 is a safe platform. At that time, the trader was Grand Signal Markets limited, and then The platform said maintenance, the account will be closed and reset to zero, but because netizens know that I still have money in Binance and have not deposited money, I continue to cheat. I hope that I will deposit money again. Soon I will change to a new broker, lunbouxlimted. There is a big market, don't miss it tomorrow night, the amount of the exchange account will be zero, you need to re-apply for an account, and the fake customer service will transfer the money from your previous account to the new account. At this time, it has been found that you cannot withdraw cash or withdraw money. , No. 3415 of the gold row, if you want to speed up, you can join a member with USDT of about 400,000 Taiwan dollars before you can withdraw gold. At this time, the netizen turned his face quickly, saying that he had joined a member, and asked me to join myself, but if he questioned the netizen, he would say bad things. Opposite, claiming that it is a customer service problem, which has nothing to do with him, but because Binance still has USDT still, so the third time I changed the dealer Natural seven limited. Fake account. Fake customer service. No withdrawal.

Original

無法出金+誘導詐欺

IG上網友叫零度的憂傷,加line後聊生活,聊理財就推薦黃金外匯交易,依次安裝了metatrade5 幣安,整天吵著要你入金,說今晚有大行情,入金2萬後有順利出金,依此叫你加碼,適逢股市低迷,不疑有他,就錄續從股市提出了160萬台幣等值的USDT 以為MT5是安全的平台,當時交易商是Grand Signal Markets limited, 然後平台就說維護,停擺帳號歸零,但因為網友知道我幣安還有錢沒入金,繼續騙,希望我再入金,沒多久又換新的交易商lunbouxlimted, 中間又加強力道勸說入金,今晚有大行情,明晚有大行情不要錯過了,換交易商帳號金額歸零,要重新申請帳號,假客服再把你之前帳號的錢轉過來新帳號,此時已發現不能提現,不能出金,出金排3415號,要加速可以加入會員要40萬台幣左右的USDT,才可以出金,此時網友加速翻臉,說他有加入會員,叫我自己也加入,但質疑網友他就惡言相向,宣稱是客服問題,與他無關,但因幣安仍有USDT還在,所以第三次又換交易商Natural seven limited 網友仍主動告知我,又再次重新申請帳號,假客服,假金額,出不了金

Taiwan 2022-09-24
Scam

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