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IG Dating Scams

FX1311916409
1-2 years

Exposure

Chatting with you under the pretense of making friends who like what you like. During the chat, you will reveal that you also invest in international gold (futures) in addition to normal work. The frightening thing is that they will make up all kinds of stories, and keep chatting like normal according to your weaknesses, making you feel like you have met a soulmate, so that you don't doubt that you have him. At first I thought it was a scam, so I blocked the other party’s IG, but the other party actively used other accounts➕line, this time to show that he didn’t force you, it’s just for your own good, can’t lose your concept, he’s very good at manipulating people's hearts. Then I will teach you to download Binance and MT5 APP (these two are legal trading platforms), and then give you a dealer link (fake) to induce deposits, and then upgrade and maintain the platform. After it can no longer be operated, I will link you to download their own The MT5 APP link set up, if you suspend all actions at this time, you will not be scammed. When you want to make a deposit, the customer service responds quickly. Asking questions and withdrawing money are always delayed. After confirming that you have been scammed, continue to deal with fraudulent groups. They will also help you increase funds and cheat your trust again, in order to cheat again. You have more money, all along the way it will require you to change your mind, try something bold to change your life, require you to take out a loan or exchange other investments for this gold investment. When you want to withdraw money, there will be various obstructions, and in the end, the so-called warehouse building activities will be used to tie up your funds, and then induce, threaten and lure you to invest more funds. In the end, the total amount defrauded was 30,000 USDT. I came up and saw that a few people were scammed by this method like me, and I hope that no one will be cheated of their hard-earned money. These fraudulent groups will eventually suffer their own consequences and never end well.

Original

IG交友詐騙

假借交友投其所好的方式跟你聊天,聊天中會透露正常工作外還投資國際黃金(期貨)。可怕的是,他們會編各種故事,依你的弱點不斷好似正常的聊天,讓你感覺是遇到知音,讓你不疑有他。一開始覺得是詐騙,於是封鎖對方IG,但對方很積極的再用其他帳號➕line,此時是要演一齣他沒有要強迫你只是為你好,不能失去你的概念,很會操弄人心。接著就教你下載幣安、MT5 APP(這2個是合法的交易平臺)再給你交易商連結(假的)誘導入金,再藉由平臺升級維護,不能再操作後,給你連結下載他們自設的MT5 APP連結,此時如果暫停所有動作,也不至於被繼續詐騙。當你要入金時客服回覆迅速,詢問問題、出金總是拖延,確認自己被詐騙後,繼續與詐騙集團周旋,他們還會幫你增加資金,再次騙取你的信任,為的是要再騙取你更多金錢,這所有途中會要你改變思維,大膽嘗試才能改變生活,要你貸款或將其他投資換成此黃金投資。當你要出金時,會有各種阻撓,最後還會用所謂建倉活動綁死你的資金,再誘導威脅利誘你投入更多資金。最終被詐騙總額是30000USDT。 上來看到有幾位和我一樣被此詐騙的手法,希望不要再有人被騙辛苦錢了。這些詐騙集團最終一定會自食惡果,永遠不得善終。

Taiwan 2023-04-22
Scam

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