Scam
BIT1972976539
Trader
2021-09-16 00:36
Singapore
SingaporeThey cheated people on Line or Wechat and led them to deposit. When your balance increased, your account would be blocked and it was unable to withdraw. The wallet addresses were same and the group took all the money away.
這個集團會派同夥在網路上找獵物，套路就是利用社群通訊軟體如(LINE或者微信)尋找特別是在海外的華人，會跟獵物聊一些有的沒的東西慢慢試探博取信任，之後會跟你吹噓他們是靠那個 ITK-EX 賺了好幾桶金。介紹你進來的人跟這個詐騙集團牠們都是一夥的別懷疑。新會員本金不多時，還會來給你出金，等到本金越來越大時，牠們會找藉口要你補金不然會凍結你帳號
裡面的存的錢都是數字看的到提不出,最重要的是每個會員的錢包地址都是一樣的,所以入的金都是進詐騙集團的口袋的
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