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Self-proclaimed ETO China Regional Manager Lin Jie induces fraud

丹妮7521

Within 1 year

Hong Kong

Exposure

Through a friend, I met ETO employee Lin Jie, who claims to be the regional manager for China and was previously the regional manager for the northern region. In April of this year, he was appointed as the regional manager for China and was tasked with expanding the market and establishing an operational center in the southern market. He came to Wuhan and after several meetings and discussions, he mentioned that ETO has partnered with a fund company and has a guaranteed custody program. He asked us to transfer USDT to the account provided by Lin Jie's fund company for custody. I felt that the process was not legitimate and suggested transferring the USDT back first and then transferring it to ETO's own account for custody by the fund company. Lin Jie agreed, but there has been no progress for two weeks now. He is not answering calls or messages. To make matters worse, he created a fake account under my name in ETO. This is evidence of ETO employee Lin Jie's inducement fraud. I have records of the USDT transfer, chat history, WeChat evidence, as well as Lin Jie's ID information and phone information. It's disgusting how ETO employee Lin Jie is involved in inducement fraud.

Original

自称ETO中国区域负责人林杰诱导诈骗

通过朋友认识了ETO员工林杰,他自称中国区域负责人,原北方区域负责人,今年四月份被认命为中国区域负责人,需要在南方市场开拓市场并且开设运营中心,来到武汉,通过几次见面沟通,说ETO对接了基金公司,有保本托管方案,让我们把usdt转到林杰给的基金公司的账户里面,然后进行托管,我觉得流程不正规,提出先把usdt转回来,然后再转到ETO自己的账户给到基金公司托管,林杰说可以,结果两周迟迟没有处理,现在已经不接电话不回信息,关键还做了一个ETO我名字的假账户,ETO员工诱导诈骗事实,我有usdt转账记录,聊天记录,微信证据,还有林杰的身份证信息,电话信息,太恶心了,ETO员工林杰诱导诈骗

Hong Kong 2024-12-22
Scam

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