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dating scam

阿佳658

Within 1 year

Taiwan

Exposure

We met on the dating app SweetRing. I wanted to say that it’s rare to meet someone I can chat with. He said he wanted to teach me how to invest in cryptocurrencies and use cryptocurrencies to make money to speed up the repayment of my original debts. He said that the bigger the capital, the greater the profits. He wanted me to I borrowed money from friends, family, and banks everywhere, and borrowed a total of 2.4 million. But now they have left, and the trading app will not allow withdraw any money! First, he asked me to download the Silkdex trading app, then deposit money into the app through line customer service, and then place orders through margin trading to earn the exchange difference. From March to June, the operation was carried out multiple times in three months, and it could be normal in the middle. Small amount can withdraw. When we discovered on 6/23 that the original trading software Silkdex shutdown, we were shocked and realized something was wrong. Then line customer service asked us to download a new trading app "QSNB". After downloading, line customer service helped us restore the funds in the original account. After that, we directly applied for withdrawal, but it was frozen. The customer service responded that there was a risk control behavior and our account was frozen and we were asked to pay another 4,000 USD to cancel it, but we didn't do it, so the money was stuck there!

Original

交友詐騙

在交友軟體SweetRing 認識,想說難得碰到一個能聊的來的人 對方說要教我投資加密貨幣,利用加密貨幣賺錢加速清償原有的債務,說什麼資本愈大獲利愈多,要我到處從親朋好友、銀行借錢,總共借了240萬,結果現在人跑了,交易app也不給出金! 先是下載Silkdex的交易app然后藉由line客服入金到該app,在用融資融券的方式下單,賺取匯差,3月到6月,三個月的時間操作多次,中間也可以正常小額出金。 當6/23發現原操作的交易軟體Silkdex出現伺服器關閉的問題後驚覺不對勁,接著line客服就要我們下載新的交易app「QSNB」,下載完後line客服幫我們恢復原帳號內的資金後,我們就直接申請提領,結果慘遭凍結,客服回復出現風控行為凍結我們帳戶要我們再繳4000USD的費用解除,但我們沒照做,所以錢就卡在那了!

Taiwan 2024-06-28
Unable to Withdraw

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