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骗局

FX1093135462
1年内
未验证

曝光

他们自称是一所只收取20%取款费用的加密货币培训机构。在我入金时,他们建议我使用Zelle。虽然我觉得有些奇怪,但几天之后,我的资金确实汇入了我的Silver Bit Global账户中。可是过了不久,我就开始感到不对劲,容纳后决定关闭我的账户。不幸的是,我甚至无法登录我的账户。在我发短信告知他们我将联系IC3之后,他们神奇地重新启用了我的账户。他们告诉我,我可以不需要任何验证码,每次最多取款500美元。我提交了取款请求,但是并没有收到任何资金转账。我再次提交了一个全额1400美元的取款请求,他们告诉我我将会在几分钟后收到一个带有验证码的电话。一个小时后,我接到了电话,但钱还没有转账。他们给了我一个15位代码,我应该立即记住并重复。我想,“这是什么恶心的游戏?”当然,我没有记住

原文

Scam

They advertised themselves as a crypto school that only charges a 20% withdrawal fee. To deposit money into their account, they recommended using Zelle (which I found strange, but my money arrived in my Silver Bit Global account a few days later). However, I soon felt uncomfortable continuing with them and decided to close my account. Unfortunately, I couldn’t even log in to my account anymore. After sending them a text and letting them know I would contact IC3, they magically opened my account. They informed me that I could withdraw up to $500 per transaction without needing a code. I submitted a request, but no money was transferred. I sent another request for the full amount of $1400, and they said I would receive a call with a code within a few minutes. After an hour, I received a call, but the money hadn’t been transferred. They gave me a 15-digit code that I was supposed to memorize immediately and repeat. I thought, “What kind of sick game is this?” Of course, I didn’t memorize

2025-05-28

美国

诱导欺诈

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