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Using sympathy to defraud investors

奧莉薇

Within 1 year

Taiwan

Exposure

A Mr. Li delivered messages to me on IG, chatted, and said that he didn’t use it often, and asked me to add him on Line. He chatted with me every day, mostly by voice messages or phone calls. He talked about his past experiences and relationships to get my trust. Later, he said that his job was anti-intrusion and he could see the data and make money. He said that he wanted to help improve my life and live a better life. He said we could live better, and taught me how to make money. I was very disgusted and thought it was a scam, but he was so serious and kept explaining that he wanted me to try it with a small amount to know whether it was true or not. He also wanted me to download Binance, VPN, and Max to bind contract transfers. He informed me that he had something, and I tried it with NT$5,000 first. He sent a link to log in from Google, and then the transaction was very fast, it became more than 8,000 and then transferred back to the account of 6,400, which made me believe it was true. Then he asked me to invest more to make more money. The second time I invested NT$20,000, and later got back NT$26,000. He said that opportunities don’t come every day and asked me to seize the last chance. He said that there might be stricter precautions against intrusions over there, it may be the last chance. He said that he and his friends were planning to loan 20 million to invest in. The company had confidentiality regulations. He took me privately because he wanted me not to disclose it to others. He also said that he would help me invest in this privately. He told me to find a way to invest more funds and ask friends and relatives I know to borrow money or loans. When the time comes, I will make a profit and repay others for giving me more money. During this period, I was trying to think of a way, and he kept urging me. Later, after adding the original 26,000 yuan and borrowing 90,000 yuan to invest, he also transferred 1 million to me and said that he would eat instant noodles and sell the car for me. But he had late-night snacks with friends after work... He said it was not enough and asked me to think of another way. I was really upset every day and kept calling to borrow money. I had work to do and encountered many situations at home... Later, he called me and told me that he would take me to invest. Finally, We made a total profit of about 2 million more. But when I wanted to withdraw, it was refused. When we asked customer service, they said that because the profit was too much, I had to pay 20% tax, which could not be deducted from the profit and had to be paid separately...I asked him if he knew this would happen. He said it was all handled by the finance department, so he asked me to find a solution together. I was dumbfounded and would be driven crazy trying to find a way to loan... It was during the Chinese New Year, so the deadline was after that. He said that he will try his best to collect money, because he has invested a lot of money in the company, so he can only get back the money slowly one by one, and the Chinese New Year is approaching and the company has to pay employees. I have always had doubts after seeing exposures, and I thought some of them looked similar... I also sent screenshots to him, and he said it was all slander. What they did for anti-intrusion was just the company operating and looking at the data, no one was scamming. I still asked him to be honest and swear to me, then I believed him. The deadline is up after the year, and I only have 40,000, which I finally found in a financial loan. He said he borrowed tens of thousands from a friend before the year and then took me to transfer it to customer service first. I asked him, don't you need to transfer it? He told me that he lost all his money playing cards during the New Year... Damn it! I was shocked...I was very angry and sad and kept telling him what I felt. He said that he would pay 20% and leave 40% to me...A company boss would let me, a single mother who has a difficult life, pay more taxes than him?! So I decided to expose it, and I just hope that I can get back my principal. Please help me! 😭😭😭

Original

利用同情欺騙感情投金然後控制

一位李先生在ig打招呼,聊幾句說不常使用另外加line,每天噓寒問暖早安午安晚安,但打字少大部分語音訊息或是通話居多,聊到他自己過去的經歷、感情,然後取得同情信任。後來說他的工作是屬於反入侵可以看見數據賺錢,說要幫忙改善我的生活過更好,為我好要一起努力一起生活,要教我賺錢帶我。其實我很排斥感覺是詐騙,但他很認真一直解釋要我小額試試就知道真假,要我下載幣安、vpn、max綁定約轉,他通知有數據,我先是5千台幣試試,他發送個連結從google登入,然後交易極速,變成8千多再轉回帳戶6千4,讓我相信是真的。然後要我再多拿點才能多賺,第二次我投2萬台幣,後來領回2萬6,他說機會不是每天有,要我把握最後機會,說什麼入侵那邊可能更嚴加防範,可能最後機會,說跟朋友合夥事業兩個人打算貸款二千萬投入,說明公司有公司機密規定,他私下帶我是另外要我不要透漏給別人知道,也說他個人私下會幫忙投入我這邊,叫我趕快去想辦法投入更多資金,找認識的朋友親戚借或貸款,到時獲利償還別人多給一點也還是賺。這期間真的一直想辦法,他也一直催促,後來原本的2萬6加上借了9萬投入,他也轉了一百萬在我這邊說為了我賣車要吃泡麵,明明明天下班都跟朋友吃夜宵……他說還不夠要我再想辦法,我真的每天很心煩一直打電話借也要工作也要忙家裡也碰到很多狀況……後來電話通知要帶我,最後我們共獲利多2百萬左右,要做提領卻拒絕,詢問客服回覆說因獲利多要繳稅金20%,不能從獲利的扣除,要另外補繳…………所以要另外繳25萬左右的稅金,我質問他公司也是投入難道不知道會這樣?他說都是交給財務處理,所以就叫我一起想辦法,我真的很傻眼,會被搞瘋,想辦法找貸款的……剛好卡在過年,所以期限是年後,他說他那邊會盡量湊錢,因為都投入了公司金額大,也只能慢慢一筆一筆回金,而且又快過年了也要給員工薪水。其實我一直有疑慮,看了很多曝光,覺得有的好像類似耶……我也截圖發給他看,他說都是網路詆毀,他們做反入侵的就是只是公司在操作看數據,沒有去找人什麼詐騙,我要他誠實還發誓,後來還是相信他。年後期限到,我只有4萬還是好不容易找到的融資,他說年前跟朋友借幾萬,然後帶我先轉給客服,我問他那你不用轉嗎?他回我說過年打牌都輸光了!我真的很震驚耶……我很生氣難過一直跟他說,他說要不剩下他付2成,4成交給我…………一個公司老闆居然會讓我這個生活困難的單親媽媽負責比他多的稅金?!然後要我約轉帳戶,可以當幣商賺差價,如果他朋友要買幣會聯繫我,這樣也能繳稅金。等於在培養員工似的,根本是認識其他人然後再以相同方式去騙取,然後就這樣一直等待……不知道有多少人被詐騙然後受控制一樣[d83d][de22]他也說是负责参与入侵软件工程系统的设计,工程中主要功能的代码实现,解决工程中的关键问题和技术难题 !所以有時我跟他人對話(ig)他也是能入侵看見,經常上線他就會打過來問錢搞到沒或詢問,挺恐怖的!所以我決定曝光,也只希望可以追回我的本金[d83d][de2d][d83d][de2d][d83d][de2d]

Taiwan 2024-03-06
Scam

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