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Falsely claiming to guarantee profits through overseas platforms to induce loaning and investment

Cheng993

Within 1 year

Taiwan

Exposure

I met a man surnamed Li on IG, and then actively requested to be a LINE friend. After chatting for a while, Mr. Li said that he made money through overseas platforms, and at the same time opened a port with a limit of US$300,000 to help make money. I said I had no funds and didn't know much about it. The man surnamed Li expressed his willingness to help me raise funds, and I could collect the profits after making profits. In the end, I invested about US$20,000 (equivalent to NT$650,000) through borrowing; after I made a profit on the CryptoDFmeta platform, I made a withdrawal through customer service. The customer service said that if the amount exceeds US$9,000, I need to pay 20% tax before I can successfully withdraw the money. I informed Mr. Li that I could no longer afford the tax, and he said that he could no longer help with the tax payment. He also informed me that he might face criminal liability. After investigation, I discovered that the transaction URL was an illegal website.

Original

誆稱入侵海外平台保證獲利,誘騙借貸投資

在IG上認識李姓男子,隨後積極要求加入LINE好友,聊了一陣子後李先生表示自己透過入侵海外平台獲利,並同時開啟了一個美金30萬額度的端口協助獲利,我表示我沒有資金且也對此也不了解,李姓男子表示願意協助籌措資金,獲利後我可以拿取獲利,最後透過借貸投入了約美金2萬元(折合台幣65萬元);在CryptoDFmeta 平台盈利後透過客服出金,表示金額超過美金9000元故需支付20%稅金始可順利出金,因無力負擔稅款而告知李先生,他表示他也無力再協助稅金的部分,同時也告知可能會面對刑責問題,後透過搜尋,才發現交易網址為非正當網站

Taiwan 2024-02-04
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