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ATFX Scam
Exposure
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。
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