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Many black platforms are a family: look for victims by social software, change the URL and name after being blocked, do not allow to withdraw. Please be cautious when making friends.

6820
1-2 years

Exposure

Based on my own experience, I think scammers rely on group members to attract people online. After gaining trust, they start to talk to you about investment step by step, and post you the latest website that has not been blocked and reported. However, after registration, your funds in the dealer’s account are at the hand of them. At the beginning, you will be let off guard for small withdrawals. After you deposit a large amount, you will be refused to withdraw funds for various reasons. The customer service will just disappear without response and transfer all funds out of your account without warning once they can't persuade you ! The official website of the black platform searched online cannot log in. They find the victim through the fraudster member network, and privately send a valid and unblocked URL to the victim. This netizen firstly sent me a website called HT-FX Group MT. It was blocked by the government later. The second link he sent to me is Yun Shang Hui Xin Limited, and I can log in with the same group of accounts. Obviously these two brokers are a family. Next, I posted the link in the line message today, and found that the names are different. After being reported, they will continue to change the name. Please do not deposit money on black platforms ! I think making friends online is ok, but you still need to pay more attention to details. If it is illogical, you should stop it immediately and check it out. Don’t impulsively touch areas you are not familiar with. Share my painful experience with everyone !

Original

許多黑平台都是一家親/社交軟體尋找受害者/遭封鎖就換網址和名稱/絕對無法出金哭也沒用/交友請謹慎

依我自身經歷,我認為騙子們靠的是集團成員網路拉人,取得信任後,開始循序漸進跟你談投資,並貼給你尚未被封鎖檢舉的最新網址,然而一旦註冊之後,你在此交易商帳戶裡頭的資金當然是認由他們宰割,一開始會先讓你小額出金卸下防備,等你入金大筆金額後,各種理由推辭出金,當客服說不過你時,直接消失沒有回應,並無預警的將你帳戶所有資金轉出! 網上搜尋的黑平台官網不能登入、客服諮詢以及註冊,因此他們都是藉由騙子成員網路找到受害者後,私下傳送有效、還未被封鎖的網址給受害者 該名網友第一次傳給我的網址顯示HT-FX Group MT的名稱,因之後被政府封鎖,第二次傳給我的連結是Yun Shang Hui Xin Limited,而我用同一組帳號都能登錄,很顯然他們兩間交易商是一家親。 再來,我今天把連結貼在line訊息裡,發現名稱都不一樣。 被舉報後會不斷的換名稱,請各位切勿入金黑平台! 我認為網路交友不是不好,但還是需要多加留意細節,不合邏輯的地方,就該立即停止並查證,請勿衝動觸碰自己不熟悉的領域,慘痛經驗跟大家分享!

Taiwan 2023-07-20
Scam

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