MoneyMall

{"webSite":[{"url":"https://www.moneymallfutures.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2851811514/FXT2851811514_929415.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2851811514/FXT2851811514_861511.png_wiki-template-global","shortName":"MoneyMall","establishYear":2018,"score":"5.72","tradeEnvRank":null,"isCommentProtect":true,"searchCount":45,"summary":{"content":"{brokers name}是一家印尼交易商，成立於2018年，受印尼商品期貨交易監管機構監管，交易平台採用MT4軟件，支持，遺憾的是不支持IOS、安卓、視窗、蘋果系統、網絡、其他應用程序，客戶服務：支持英語，主要服務印尼，天眼評分給{brokers name}打了5.72分。"},"advantage":{"advantages":["受印尼 BAPPEBTI金融機構的監管","主標MT4/5交易平台","成立時間較久"],"disadvantages":["多條曝光信息","交易軟件不支持生物識別","會收到大部分的客戶回答，但等待時間較長"]},"highLight":{"regulatorCountry":["印尼"],"tradingPlatformType":["MT4"],"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到印尼商品期貨交易監管機構等金融機構的監管，{brokers name}總部位於印尼，成立於2018年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"7412436494","FullName":"印尼商品期貨交易監管機構","ShortName":"印尼 BAPPEBTI","OrganizationName":"PT. 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Awalnya saya hanya disuruh like dan follow akun tiktok untuk mendapatkan bonus harian 10.000 rupiah. saya mengikuti instruksi dan arahan dari mentor ternyata diberikan tugas untuk membeli barang dan dijanjikan uang kembali beserta bonusnya. Awalnya saya mentransfer sejumlah 198.000 dan benar saja di kembalikan beserta bonusnya 39.000. untuk lanjut menjadi karyawan paruh waktu harus menyelesaikan beberapa tugas lagi yaitu saya sampai di tugas ke 14 dan harus deposit senilai 2.600.000 dan saya sudah mentransfer. ternyata dalam tugas 14 itu ada tugas lagi harus transfer 7.258.000 dengan alasan kalau tidak selesai maka uang yg sudah di transfer tidak dapat dikembalikan lagi. akhirnya saya mentransfer uang senilai 7.258.000. dan ternyata masih ada tugas lagi harus mentransfer uang lebih tinggi lagi. disitu saya baru sadar ini merupakan penipuan dan saya tidak melanjutkannya lagi karna uang saya sudah tidak ada lagi. mohon bantu kembalikan uang saya yang sudah di tipu karena itu uang saya hasil meminjam teman😭","translateTitle":"兼職工作詐騙/兼職工作騙局","tranlateContent":"我在2024年6月19日成為了兼職工作詐騙的受害者。起初，我只被要求點贊和關注TikTok帳戶，以獲得每天10,000盧比的獎金。我按照導師的指示和指導去執行任務，結果卻被要求購買商品，承諾將我的錢和獎金一起退還給我。起初，我轉賬了198,000盧比，確實得到了39,000盧比的退還獎金。為了繼續當兼職員工，我必須完成更多的任務，直到第14個任務，我必須存入2,600,000盧比，我確實轉賬了這個金額。結果在第14個任務中，又有另一個任務要求轉賬7,258,000盧比，理由是如果不完成，已經轉賬的錢將不會退還。最終，我轉賬了7,258,000盧比。然而，還有另一個任務要求更高的轉賬金額。那時我意識到這是一個詐騙，我停止繼續下去，因為我已經沒有錢了。請幫助我追回被騙走的錢，因為那筆錢是從別人那裡借來的。","time":"2024-07-01 12:51:47","wikiTimestamp":0},{"code":"202407019762578585","traderCode":"2851811514","language":"id","originalTitle":"PENIPUAN DARI TELEGRAM","originalContent":"Hai bisa bantu saya ambil uang Dr penipu.. awalnya saya ditawari pkerjaan paruh waktu kemudian saya mengikuti instructions tp lama kelamaa saya disuruh transfer dg jumlah yg sangat byk akhirnya saya terkena tipu. mhon bantu saya","translateTitle":"Telegram 騙局。","tranlateContent":"你好，你能幫我從騙子那裡拿回錢嗎...一開始我找到了一份兼職工作，然後按照指示進行操作，但過了一段時間後，我被告知要轉帳一大筆錢，最後我被騙了。請幫幫我。","time":"2024-07-01 01:25:49","wikiTimestamp":0},{"code":"202406061312886657","traderCode":"2851811514","language":"id","originalTitle":"tidak dapat menarik dana","originalContent":"dana saya di bekukan dan TDK bisa ditarik ","translateTitle":"無法提取資金","tranlateContent":"我的資金被凍結，無法提取","time":"2024-06-06 11:44:19","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2851811514","code":"2851811514"}