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ATFX Scam

Elaine6844
Within 1 year

Exposure

The other party actively added me on Line and expressed interest in buying my store in Zhubei. Later, they mentioned that real estate liquidity is slow. They currently have a positive outlook on the gold market and are confident in helping me solve the pressure of loans. Of course, it will be done step by step. They also told me about their background and financial expertise since childhood. They have a group of partners involved in investment operations. They said that from March this year, the gold spot market will be favorable until May or June, and we should seize the opportunity. They assured me that they won't deceive me, and if they do, they will be hit by a car and die. At first, they suggested starting with small amounts, so I transferred 30,000 TWD twice to two different bank accounts provided by the investment app customer service. Then they said that transferring to a bank account is inconvenient due to limited amounts, so they provided contact information for a currency dealer. I purchased Tether from the currency dealer and transferred it to the virtual account provided by the scammer through a digital wallet. When I expressed helplessness, the other party said they sincerely want to help me reduce the burden and are willing to go all out for me. As a result, we were too trusting and soft-hearted, so they deceived us even more. When I wanted to withdraw, they suddenly said that I needed to pay 30% in taxes, so I couldn't withdraw the funds. Moreover, they claimed to be Taiwanese and even sent fake documents, rationalizing their background and exploiting the basic trust between people, leading us into a fraud trap.

Original

ATFX詐騙

對方主動加我的line,聯繫有意願要買我竹北的店面,後來說房地產變現慢,他現在因為黃金的市場這個階段看好,可以把握,有信心要幫我解決放貸的壓力,當然是一步一步,也告訴我他從小到大的生活背景、他的財經專業,他有一群夥伴在操作投資,約在今年3月起,黃金現貨至5、6月行情看好,要好好把握,他說不會騙我,如果騙我出去會被車子撞死,剛開始說小額嚐試,所以匯了2次各三萬臺幣到投資app客服所給的不同帳號的二個銀行戶頭, 接著就說匯到銀行帳號金額有限不方便,就給幣商聯絡訊息,跟幣商購買泰達幣,用錢包虛擬帳號轉到客服給的詐騙方的虛擬帳號,如表示無能為力了,對方就說有心幫你要減輕負擔,掏心掏肺要幫你,結果我們當他是驢肝肺,我們心軟不好意思,所以他們就騙更多。 要提現時才說要繳30%的稅金,所以無法出金。而且都說是台灣人,還會傳假證件,合理化他的生長背景,人與人之間的基本信任,而陷入詐騙陷阱。

Taiwan 2024-09-06
Unable to Withdraw

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