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Fraud step by step by modifying my withdrawal address

阵雨92430
3-5 years
Unverified

Exposure

I was too naive and believed in this fraudulent company too much. They induced me to pay them a verification deposit of about 50,000 USDT twice, and also borrowed the name of Chainalysis to ask me to pay about 30,000 USDT of tax. I have been defrauded of RMB about 100 million, and has been unable to withdraw.

Original

通过修改我的出金地址，一步步进行诈骗

我太天真了，太相信这家骗子公司了，他们诱导我两次向他们缴纳验证金保证金约5万USDT，还借用Chainalysis公司的名字叫我缴纳约3万Usdt税款，已被骗取人民币约100w元，并且一直无法出金

2022-02-02

Hong Kong

Unable to Withdraw
FX4290429149

Previous Post

defraud company
FX4290429149

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scam $10K

HK Fortune
Hong Kong Fortune Forex Group Limited
https://www.xgfhjtvip.com/
1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.50
Score

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