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可疑欺詐的作案手法

Mona2940
1-2年

爆料

Allandroad 帳戶是:(*******)由于正在接受審查,因此將在幾周內公布詳細信息。如果有負面評級,我會打-5分。不是因為虧損/利潤,而是因為他們的整體運作方式讓人不滿意。 如果在國際層面分享信用卡詳細信息,并被迫添加更多資金,顯示當前的一些利潤。建議所有人保持謹慎。如果您在獲得一些利潤后注意到自己持有虧損,請立即停止并出金余額,并立即更改您的信用卡。即使您出示 Trustpilot/其他評論并詢問他們,他們也會給您一些已知國家公司負面評論的示例。這是一個陷阱。 不要這樣做。你會蒙受損失,不是因為股票。你永遠不會收回你投資的錢,因為他們沒有任何出金程序。 你需要得到他們的批準,在第一次可能會成功,下次再想出金就不容易了。我不確定它是否是真的投資市場。這是發生欺詐性國際交易的同一張卡的屏幕截圖。 除此之外,我還分享了一些在網上的錄音和附件(由他們的客戶/銷售經理“********@ellandroadcapital.com”發送電子郵件)至“******@ellandroadcapital” .com>”電子郵件。 我要拿回我的錢,因為我知道賬戶虧損根本不存在。 我可以說這已經不是交易,而是陷阱,就是為了騙我們辛苦賺來的錢。注冊 Ellandroad 后我被騙的流程如下:1) 您只需點擊 URL 并輸入電子郵件 ID 詳細信息2) 他們的人會立即 打電話給你并非常有禮貌地讓你完成注冊,他們會添加 50 美元的信用額度來說服你(這是第一個陷阱)。 注冊的最低金額為 250 美元。他們還會堅持讓你只使用信用卡,說其他付款方式不能用。3) 他們會非常熱心幫助您啟用國際交易功能(這是第二個陷阱)4) 他們的銷售人員將立即開始在 Zoom 會議上致電您開始交易。 他會了解您以及一些與金錢相關的問題5)您會看到2到3天的積極交易,感覺很高興。(這是第三個陷阱)6)然后銷售人員會堅持讓你投資更多金額。7 )您會再次添加最低金額,即 250 美元。我也添加了。8)由于我對整體提款流程有疑問,所以我嘗試出金。 這位銷售人員立即打電話給我,問我為什么要出金。需要給出理由才能出金(為什么我們需要給出理由呢)。 他說沒有我的同意你不能出金。 我問他為什么,他說因為他是我的 SPOC,我的所有問題都將由他解決,這就是我只需要聯系他的原因。 他讓我分享銀行賬戶和 IFSC 代碼來存錢。他獲取的帳戶詳細信息在出金部分不可見,也看不到任何交易ID。9)銷售人員會讓您獨自呆幾天,這樣如果您不再添加任何交易,就可以自己進行一些交易 10) 在我的例子中,交易正在虧損,因此為了維持住,不虧損,我投入更多的錢。(第四個陷阱)11) 因為我幾乎一周沒有接他的電話,也沒有再入金,我覺得存在一些問題,但不確定,所以決定不再入金,無論是否有虧損。7 月 25 日:A) 我收到了我向 ELLANROAD 付款的同一張卡的短信,扣除了約 729 美元,沒有任何 OTP 等。 并立即發送第二條短信。 我很幸運,因為我已經在卡中添加了限額。 我的卡立即被凍結,但損失了 729 美元,也提出了爭議B)在卡被凍結的同一天,我試圖從 Ellandroad 出金,因為我已經產生了懷疑,而且我的賬戶也被凍結了。交易也有了一些利潤。C) Shahz 立即在辦公時間打電話給我,讓我完成一筆交易。這就是最后一步了。他堅持讓我完成這個交易,因為不需要太多時間。 我當時沒有想到他是想通過造成重大損失來關閉我的賬戶。 5分鐘之內我所有的錢都消失了。 我附上了上次交易的詳細信息。 5分鐘之內就損失了400多美元,并且也關閉了我所有的其他交易。我也可以分享7月25日的通話記錄日志。我已經把所有經驗都分享出來了。 希望這可以幫助到其他人。 我也希望能拿回我辛苦賺來的錢。 不知道誰可以提供幫助。

原文

Suspicious and Fraudulent Modus of operandi

Allandroad account is: (*******)Will share details step by step in few weeks since it is in scrutiny. But if there was rating in Negative I would have put -5.Not because of loss/profit, but overall their modus of operandi. Will suggest to all to be cautious, if you are sharing credit card details at international level and pressurized to add more money showing temporary some profits.If you start noticing your holding in loss after some profit please stop it there itself and withdraw your remaining amount immediately, and change you credit card immediately.Even if you show the Trustpilot/other review and asked them,they will give you examples of some know national Company negative review.This is a trap. Please don't go for it.You will be in loss,not because of shares., but you will never receive your invested money back as they don't have any withdrawal process on its own. You need to get their approval which will only be for first time to gain your confidence (that too after few reminders) and next time your money will be gone. Not sure if its really getting invested in Market itself.This is screenshot of same card from which fraudulent international transaction did happen. Apart from this I have also share some Audio recordings which was always on internet and attachment( email by their account /sales manager "*******@ellandroadcapital.com ") to "*******@ellandroadcapital.com>" email. I need my money back since I am sure it was not at all a loss which they want to proof. IN fact I can say that was not trading but trap, to get our hard earned moneySteps how I faced the number of fraudulent issues after registering to Ellandroad:1) You just click the URL and curiously enter the email Id details2) Their person will immediately call you and insist very politely to complete your registration and they will add credit of amount $50(This is 1st trap) to convince you. The minimum amount is 250$ to get yourself registered They will also insist to use credit card only as the other payment option will not work.3) They will very humbly help you to enable your international transaction feature (This is 2nd trap)4) Immediately their sales person will start calling you on Zoom meeting to start trading. He will get familiar to you and also some of your monetary related issue5) You will be happy to see some positive trading for 2 to 3 days.(This is 3rd trap)6) Now sales person will insist to add some more amount.7) You will somehow add minimum again and that is 250$.I have also added.8) Since I had a doubt on overall withdrawal process I tried to withdraw some amount. This sales person has immediately call me to know why I am withdrawing my amount. Not sure why I did not suspicious about it, but you will need to give justification to withdraw your own amount (Why we need to justify not sure). He said that without my approval you cannot. Which should have clicked to me, but he immediately asked that since he is SPOC for me and all my issues will be addressed by him and that is the reason I need to contact only him. He asked me to share the bank account and IFSC code to deposit the money. The account details taken by him is never visible in withdrawal section and also did not see any transaction ID.9) Sales person will leave you alone for some days so that you can do some transaction on you own if you don't add any more money which he has insisted for.10) In my case the transaction was going in loss and hence to sustain I have to add more money.(4th Trap)11) Since I was not taking his call almost for a week and also did not add anymore money, thinking there is some problem around overall process, but was not sure so decided not to add anymore money irrespective if it profile /loss. Vey next week, the day has arrived i.e. 25th July.A) I received the SMS for same card from which I have done the payment to ELLANROAD that about 729$ is deducted without any OTP and so on. And immediately second SMS. Lucky me since I have added the limit in the card. I got my card blocked immediately, but there was loss of 729$ which also reported disputeB) On the same day after blocking my card I tried to withdraw some amount from Ellandroad (so initiated the process) since already was suspicious about the incident and my transaction was showing some profit.C) Shahz immediately call me during office hrs for completing one transaction, and since that day I was little disturbed with overall incidence happening, I think I did realize but till the time I can conclude he has given last blow. He insisted to complete it since will not take much time. In hurry I did not realize this person was not looking for any profit for me but wanted to get my account closed by enabling major loss. Within 5 minutes all my amount got vanished. I have added the details of my last transaction. Within 5 min it was 400+$ loss and that also closed my all other transaction too.I can share the call record logs for 25th July too.I have share all my experience step by step. Hope this can help other to decide wisely. Also somewhere I wish to get my hard earned money back. Not sure how and who can help.

印度 2023-08-29
無法出金

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