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Trader

2021-10-20 11:30 Released in  Taiwan Taiwan

It changed name and logo but it was still a scam

It added you with instagram or line and led you to deposited. When you invested on it and saw the increase, it asked you to deposit as much as possible to get rid of risk. They even lent you some principal to convince you. It was likely to be safe but the withdrawal was of wrong account. It required unlocking fee, risk fee and verification fee. If you did not pay it, your account would be locked forever.

Unable to Withdraw

The following is the original recommendation

改了名字換了Logo,換湯不換藥仍是詐騙!

先用一個人頭IG加好友互動轉line聊天後續誘導你一同參與投資獲利,投入金額後操盤是有實質在App看到增長的金額,且會要求要達到一定的金額操作才無風險,甚至會小額借你一些本金,提升對他的信任度,更讓人覺得沒什麼問題,但到了出金系統客服卻連番出現異常表示有帳戶問題ex:解凍金、風險金、認證金…,且後續詢問下還表示若無在期限內繳納就會永久凍結!

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