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This is too much.

JOE512
Within 1 year

Exposure

I was defrauded. There was a large group of about 70 people, all of whom were talking about gold market trading. They said one could earn more than NT$100,000 a day. Then when I started, there was a girl who chatted with me every day and said, it was very profitable, and he asked me to quickly invest money to make money with her. At first, I didn’t agree. Later, when I saw the high profits every day in the group, I hesitated. After I invested NT$120,000, there was a high profit in the beginning. High profits are then divided into levels and commissions are collected according to the levels. Bronze team 1~1 million, 1 million~3 million silver team, and so on. It would be said that if you invest in the silver team as soon as possible, you will make more than 5 million profits. Being obsessed with money, I jumped in. I invested a total of 1 million 4 times. The first time I withdrew 100 US dollars, the second time I withdrew 3,200 US dollars. However, because of the second withdrawal, I was notified that The stored value amount was deducted first and then the profit was deducted. I started to feel strange that it was all my money and it was divided into stored value and profit, so I started to want to side-invest, so I wanted to withdraw money once for the third time. I got back a little more, amounting to 17,000 US dollars, but it was not approved until 21:30 in the evening. Previously, it would be approved before 18:00. Then one of the girls in this group of 70 people, Xinru, invited me to a small Group, it is said that this small group is all making money by operating Bitcoin, and there is no need to share. Then in this small group, before entering the operation, a girl Xinru called me and informed me that I was going in to have sex. You asked me how much money I had on hand? Then I was led by a man named Xing Guo to operate Bitcoin. As a result, I lost all 1 million (more than 35,000 US dollars). The 17,000 US dollars I withdrew the next day, all of them were invalid. A large group is divided into small groups, and then find one person to chat with you every day. The purpose is to understand your investment situation and to know your thoughts.

Original

太過份

我被詐騙了,有一大個大群約70人,裡面都在講黃金的行情操作,1天都可以賺個10幾萬台幣,然後我一開始,有一位女生每天籟我,聊阿,說這個很好賺,要我趕快投入資金跟他一起賺,起初我都沒有同意,後來在群組上看到每天的那麼高獲利,我猶豫了,就在我投入12萬台幣,一開始就有高額獲利,然後又分等級並按照等級分成收傭金,青銅戰隊1~100萬 100萬~300萬白銀戰隊,以此類堆,會說盡快投資到白銀戰隊會有500萬以上獲利,財迷心竅的我,就一頭栽了進去,我前後4次共投資了100萬,第1次提領100元美金,第2次提領3200元美金,但因第2次提領就被通知要先扣儲值金額再扣獲利,我就開始覺得奇怪,都是我的錢還要分儲值跟獲利,就開始想要側資了,所以第3次提領我就想要1次領回多一點,達17000美金,到晚上21:30都未核准,之前是18:00前就會核准了,然後這個70個人群組的人,有其中一位女生欣茹邀我進去一個小群組,說這個小群組都有在操作比特幣賺錢,不需要分成,然後就在這個小群,在要進入操作之前,有一個女生欣茹打賴電話給我,通知我要進去操了嗎?還問我手上有多少資金?然後由一個名叫興國的人帶領操作比特幣,結果輸光100萬(3萬5千多美金),隔天提領的1萬7000美金,全部失效,一個大群,在分小群,然後找一個人每天接近聊天,目的是了解你做投資時的狀況,方便了解你的想法

Taiwan 2023-12-15
Scam

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