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Cryptodfmeta falsely claims to have invaded overseas platforms for fraud

mimmy1150

1-2 years

Taiwan

Exposure

I happened to see someone breaking the news about a man surnamed Li. The scam website is the same as the recharge address, so I decided to make the news. I met a netizen named Li Hong on IG. I greeted him every day at first, and then asked me to chat online and started talking about his marriage. situation, to gain sympathy, and then said that he was a hacker who specializes in intruding overseas platforms, and asked me to help his platform make profits. Later, he told me that he had opened 100,000 US dollars for us and that he had lost his funds several times. He asked me to lose about NT$10,000 and about NT$350,000, and he started to operate the delivery. After profiting from it, he asked me to withdraw the currency. As a result, the customer service said that I need to pay 20% tax, and started to trick me into continuing to pay the tax with him. It was not easy. After paying the tax, he also said that hackers invaded the platform and needed to pay a verification fee of 40% of the account balance. After paying the verification fee, he said that the funds had to be sent to the foreign exchange bureau, and he had to pay an urgent fee for urgent needs. Several times he originally had to pay However, due to special circumstances, I paid for him. I lost about 2 million yuan and it was endless. I hope people who have seen this should be more cautious. This is a painful lesson.

Original

Cryptodfmeta誆稱入侵海外平臺詐騙

剛好看到有人爆料李姓男子,詐騙網頁跟充值地址一樣,決定也要來爆料 一開始在IG認識一位叫 李洪 的網友,一開始每天問候,然後跟我要line聊天開始述說他的婚姻狀況,博取同情,之後表示他是個駭客,專門做海外平臺入侵,要求我幫他平台獲利,之後又要跟我說他為了我們開了10萬美金他陸續丟了幾次的資金,他要求我丟了約1萬多約35萬台幣左右,開始操作交割,從中獲利後他要我提幣,結果客服説需繳納20%稅金,開始拐騙利誘我繼續陪他繳稅金,好不容易繳交完稅金,又說因黑客入侵平台需要繳交帳戶餘額40%的校驗金,繳完校驗金後說資金到外匯局,急用又要繳加急金,其中好幾次原本他要繳交,結果都因為特狀況變成我幫他繳,前後損失了約200萬,無止盡,希望看到的人真的要多謹慎,是慘痛的教訓

Taiwan 2024-03-14
Scam

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