微信加密貨幣騙局

肥猫姐MsFattyCat

交易者

2021-10-18 23:04国旗新加坡
21年9月10日,微信的騙子在附近中加了我,說他帶著紅木家具從中國來到新加坡,是為了家族企業。我是他在新加坡唯一的朋友。他從 9 月 8 日起就住在中山公園的華美達酒店,必須隔離 14 天。 9 月 12 日,我們隨便聊天,告訴我他在看加密貨幣圖表。后來他說他給我看他的照片,以為那個帥哥(喬杰生)就是他,我被他的假資料迷住了。 9月13日,他告訴我他叫黃云飛。 9 月 14 日,他給我發了更多照片,讓我相信我們都是愛狗人士。 9月14日,我感嘆東西貴,他說他會幫我賺更多的錢。 9 月 15 日,他向我發送了他的 OKEx 推薦鏈接。這是一個加密貨幣錢包,他讓我創建一個賬戶來轉賬里面的錢。 9 月 15 日,他給了我一個鏈接并下載交易平臺 NEO。我下載了,他幫我在 NEO 上創建了一個賬戶,并指導我通過加密錢包存入資金。他通過截圖一步一步地指導我,將 USDT 從 OKEx 存入 NEO 錢包。他引導我去NEO交易所交易。購買 ETH 和出售 ETH。 9月17日,我再次查看NEO平臺,發現盈利了,他就教我如何從NEO提現到OKEx。 9 月 18 日,他讓我把賬戶充值到 USDT10000,否則他不會幫我交易,他繼續教我充值賬戶以賺取更多。 9 月 23 日,我檢查了 NEO 交易所。我已經入金了 USDT23203.6028,但提款沒有通過。我向客戶服務部尋求幫助,他們說我必須再充值 USDT10000 以提高我的信用評分。他說充值USDT10000可以解決這個問題。我告訴他我沒有這筆錢,他讓我自己尋找解決方案。他的錢用于其他交易目的,沒有多余的錢來幫助我。之后我進行了在線搜索,發現整個過程是一個騙局。 9 月 24 日我打電話給警察舉報了他。后來我在網上找了一位律師,他說可以幫我取回我的錢,但這是另一個騙局,因為我簽了合同后沒有任何消息。我提供了個人信息,但沒有收到轉賬。
On 10 Sep 21 小妖怪 from WeChat added me from WeChat nearby. He told me that he came from China to Singapore for family business purposes with rosewood furniture. I was the only friend he had in Singapore. He was staying at Ramada by Wyndham Singapore at Zhongshan Park since 8 Sep. He has to be quarantined for 14 days. On 12 Sep, we were chatting casually and told me he looking in the Cryptocurrency chart. Later he said he showed me his photo to thinking the handsome man (Qiao Jie Sheng) is him & I was charmed by his fake PROFILE. On 13 Sept, He told me his name is Huang Yun Fei. On 14 Sep, he showed me more photos engaging me to believe we are both dogs lovers. On 14 Sep, I lament that things are expensive but he said he will help me to earn more money. On 15 Sep, He sends me his referral link to OKEx. Which is a cryptocurrency wallet. He asks me to create an account to transfer money inside. On 15 Sep He gave me a link and download the trading platform NEO. I downloaded and he help me to create an account on NEO and guided me to deposit funds via crypto wallet. He guided me all step by step via screenshots. The step was to deposit USDT from OKEx to NEO wallet. USDT deposited to the NEO wallet. He guided me to go to trade at the NEO Exchange. To buy ETH & also to sell ETH. On 17 Sep, I checked the NEO platform again and I found I make Profit & he teaches me how to withdraw from NEO to OKEx. On 18 Sep He asked me to top up the account to USDT10000 if not he will not help me to trade and he went on to lecture me about not topping up the account to earn more. On 23 Sep I checked my NEO Exchange. I have made USDT23203.6028. but the withdraw didn't pass through. I asked Customer Service for help and they said I had to top up another USDT10000 to improve my credit score. He asked me to top up USDT10000 to resolve the issue. I told him I don't have this money & he ask me to find a solution MYSELF. His money is used for other trading purposes he has no extra money to help me. After which I did an online search and find out this whole process is a scam. 24 Sep I faster called the police to report the scam. Later I found a lawyer online who said can get back my money for me but is another scam as there was no news after I signed the contract. I had provided my personal information but no money was transferred.
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