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Bitcome fake trading platform revealed

FX1153540451
Within 1 year

Exposure

The fraud group uses IG to target the person, chat on line, understand the other person's financial situation and emotional status, and then construct a false future. Using the other party's work as an "invasion" is similar to careers such as hacking, telling you that every stock market and virtual currency in the world is operated by someone, and telling you to put your money in the bank, otherwise you can make faster money by investing in virtual currencies. Instead of asking a bank to lend your money to someone else, use the program it is working on now. At the beginning, he takes you to websites such as bitcome.pro or bitcomeos.com or bitcome.com or bitcomeas.com, uses a VPN accelerator to erase your IP location, teaches you to download legal exchanges, and uses Taiwan’s cooperation. The currency exchange dealer or the person they have defrauded said that this transaction can allow him/her to make a small profit. Furthermore, if you cooperate with the defrauded party who buys and sells virtual currency to a complete novice, you will see profits on the website twice in the first two days, and you will also be able to withdraw money smoothly. Subsequent fraudsters will induce you to invest the second profit again, and then they will persuade you every day on the grounds that the company has received the message that there is only one chance to make another profit, and there are not many, etc. Deposit and recharge, he will even hope that this is the funds to build the future together, and he will invest together. In addition to investing in his own company, he will also help you. He will use fake currency withdrawal records and customer service to let you I believe this investment is two people in the same boat. It’s safe to say that no one will make fun of themselves with their own money. When you are willing to deposit money again, the other party will use the spirit of a vampire to constantly wear you down, asking you to seize the opportunity, and teach you how to take out a loan or cash out your credit card if you have no money. He will tell you that he will not harm you because he also has money in it. When he feels that you have almost reached the set performance target, for example, the two of you have agreed to set a goal of 300,000 Usdt, he will start to delay... saying that the company said that the transactions received are unstable, and will see if he can let you recharge more amount. , once you are sure that all your money is in it, there will suddenly be another trading opportunity for options to quickly double. The whole process uses voice and screenshots to guide you step by step to see the dilemma of doubling the amount but not being able to get it! In the next step, he will ask you to withdraw it as if nothing has happened, but you find that you cannot withdraw it from the platform. After asking customer service, you will find out that you have to pay taxes and verification fees, which may be 20% or 30% of the current amount. He will continue to sell miserably and ask you to share the tax with him. Because all the company's funds are on this platform, he will also find a way to generate this money. He will say: "When the money is taken out, I will lend it to him." Pay the company's taxes. "When the matter is settled, he will come to you immediately, and so on. In fact, the players and referees are all the same people. When you find out that the other party is a scammer, he will threaten you by saying that he has your videos, photos, or personal information, telling you that he knows everything about you, including who you are communicating with on your mobile phone. In fact, you only know your address and ID card because the website platform requires you to keep the ID card image when registering. So of course the other party knows! When you pass the time to pay taxes, the other party will threaten you and ask you to pay back the money on the grounds that you ignored his money.

Original

Bitcome假交易平台爆料

詐騙集團利用IG鎖定目標、交換line訊息、了解對方的經濟狀況、感情狀態再而建構虛假未來。 以對方工作為「入侵」類似駭客等職業,告訴你世界的每一個股市、虛擬貨幣、這些通通都是有人在操作、告訴你錢放銀行不然投資虛擬貨幣賺的更快。 與其讓銀行把你的錢借給別人,不然使用他現在正在操作的項目。 剛開始他帶你進入bitcome.pro或是 bitcomeos.com或是bitcome.com又或者是bitcomeas.com 等網站、利用VPN加速器抹去你的IP位置,教你下載合法的交易所,利用台灣配合的兌幣商或是他們曾經詐騙過的對象,表示這個買賣,可以讓他/她小額營利。進而配合,買賣虛擬貨幣給完全新手小白的被詐騙方,前期兩次在網站上都會讓你看到獲利,也會讓你順利出金。 後續詐騙方會誘導你/妳將第二次獲利再次投入進去, 接著會以公司有接受到訊息,有可能再次得到獲利的機會僅剩一次、不多等等的理由,天天說服你再次入金充值、甚至以他會希望這是一起建構未來的資金,他會一起投入、除了自己公司他要出資投入,他也會幫助妳,他會使用假的提幣紀錄跟客服的搭配,讓你相信這個投資是兩個人在一條船上。穩妥的,沒有人會拿自己的錢開完笑。 當你再次甘願入金的時候對方會用吸血蟲的精神、不斷的磨耗你、要你把握機會、沒錢就教你貸款、信用卡套現。 他會告訴你,他不會害你,因為他同樣也有錢在裡面。等他覺得你差不多達到設定的業績目標,例如講好兩個人要以30萬Usdt為目標,他就開始拖⋯說公司說接收到的交易不穩定、看能不能再讓你充值更多金額,等確定你的錢都在裡面,突然就會又有一次的期權快速翻倍的交易機會。 全程使用語音跟截圖一步一步帶領你看到翻倍的金額卻拿不出來的窘境!下一步他會若無其事的要你提領,你卻發現無法提領出平台、詢問客服才知道要繳稅金、校驗費、可能是裡面目前的金額的20%抑或是30%,這個過程他會不斷的賣慘、要你跟他平攤這個稅金、因為公司的資金通通在這個平台,他也要想辦法把這筆錢生出來,他會說:「等錢拿出來、再借他去補上公司的稅金。」等事情處理好,他馬上來找你,之類的話。 其實球員裁判都是同一個人。 當你發現對方是詐騙,他會以他擁有你影片、照片、或是個資為要脅,告訴你、你的什麼他都知道,包括你手機裡跟誰聯絡。 其實知道住址、身分證也只是因為網站平台要求註冊時,需要留存身分證證件圖檔。 所以當然對方都知道! 當你過了繳納稅金時間、對方會恐嚇你,以你把他的錢不問不顧為由要求你還錢。

Taiwan 2024-07-13
Scam

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