微信加密货币骗局

肥猫姐MsFattyCat

交易者

2021-10-18 23:04

新加坡

21年9月10日，微信的骗子在附近中加了我，说他带着红木家具从中国来到新加坡，是为了家族企业。我是他在新加坡唯一的朋友。他从 9 月 8 日起就住在中山公园的华美达酒店，必须隔离 14 天。 9 月 12 日，我们随便聊天，告诉我他在看加密货币图表。后来他说他给我看他的照片，以为那个帅哥（乔杰生）就是他，我被他的假资料迷住了。 9月13日，他告诉我他叫黄云飞。 9 月 14 日，他给我发了更多照片，让我相信我们都是爱狗人士。 9月14日，我感叹东西贵，他说他会帮我赚更多的钱。 9 月 15 日，他向我发送了他的 OKEx 推荐链接。这是一个加密货币钱包，他让我创建一个账户来转账里面的钱。 9 月 15 日，他给了我一个链接并下载交易平台 NEO。我下载了，他帮我在 NEO 上创建了一个账户，并指导我通过加密钱包存入资金。他通过截图一步一步地指导我，将 USDT 从 OKEx 存入 NEO 钱包。他引导我去NEO交易所交易。购买 ETH 和出售 ETH。 9月17日，我再次查看NEO平台，发现盈利了，他就教我如何从NEO提现到OKEx。 9 月 18 日，他让我把账户充值到 USDT10000，否则他不会帮我交易，他继续教我充值账户以赚取更多。 9 月 23 日，我检查了 NEO 交易所。我已经入金了 USDT23203.6028，但提款没有通过。我向客户服务部寻求帮助，他们说我必须再充值 USDT10000 以提高我的信用评分。他说充值USDT10000可以解决这个问题。我告诉他我没有这笔钱，他让我自己寻找解决方案。他的钱用于其他交易目的，没有多余的钱来帮助我。之后我进行了在线搜索，发现整个过程是一个骗局。 9 月 24 日我打电话给警察举报了他。后来我在网上找了一位律师，他说可以帮我取回我的钱，但这是另一个骗局，因为我签了合同后没有任何消息。我提供了个人信息，但没有收到转账。

On 10 Sep 21 小妖怪 from WeChat added me from WeChat nearby. He told me that he came from China to Singapore for family business purposes with rosewood furniture. I was the only friend he had in Singapore. He was staying at Ramada by Wyndham Singapore at Zhongshan Park since 8 Sep. He has to be quarantined for 14 days. On 12 Sep, we were chatting casually and told me he looking in the Cryptocurrency chart. Later he said he showed me his photo to thinking the handsome man (Qiao Jie Sheng) is him & I was charmed by his fake PROFILE. On 13 Sept, He told me his name is Huang Yun Fei. On 14 Sep, he showed me more photos engaging me to believe we are both dogs lovers. On 14 Sep, I lament that things are expensive but he said he will help me to earn more money. On 15 Sep, He sends me his referral link to OKEx. Which is a cryptocurrency wallet. He asks me to create an account to transfer money inside. On 15 Sep He gave me a link and download the trading platform NEO. I downloaded and he help me to create an account on NEO and guided me to deposit funds via crypto wallet. He guided me all step by step via screenshots. The step was to deposit USDT from OKEx to NEO wallet. USDT deposited to the NEO wallet. He guided me to go to trade at the NEO Exchange. To buy ETH & also to sell ETH. On 17 Sep, I checked the NEO platform again and I found I make Profit & he teaches me how to withdraw from NEO to OKEx. On 18 Sep He asked me to top up the account to USDT10000 if not he will not help me to trade and he went on to lecture me about not topping up the account to earn more. On 23 Sep I checked my NEO Exchange. I have made USDT23203.6028. but the withdraw didn't pass through. I asked Customer Service for help and they said I had to top up another USDT10000 to improve my credit score. He asked me to top up USDT10000 to resolve the issue. I told him I don't have this money & he ask me to find a solution MYSELF. His money is used for other trading purposes he has no extra money to help me. After which I did an online search and find out this whole process is a scam. 24 Sep I faster called the police to report the scam. Later I found a lawyer online who said can get back my money for me but is another scam as there was no news after I signed the contract. I had provided my personal information but no money was transferred.