Pelthia Makgatho从业者
2022-10-01 21:21 发表于 
诈骗交易商平台
我是Pelthia Makgatho，我在2022年8月初7月底被一个假交易商骗了。我在Viber上被一个名叫Linda的人骗，她电话号码是+19127070186。 她让我将 USDT 代币转移到 Wintersnowfx和Grand Signal Markets通过 MT5 进行交易，总计约 8200 美元。她先让我在user.gmwold.com注册，存入3000美金的ERC20，地址为：x94Bd5A010eCAD8E6d8a2f104F3102E4946CDb942，交易ID是：N01255587049494221824081511，然后她告诉我他们在升级，需要我再次在网站user.gmwoldd.com注册，存入4974美元到地址0xB623b6E6b4231840290231184740DD90b2685508， 交易ID (TXID) 为0xf6f278ff31346d0f0ff99b944dcf733d94af9700126f788032da29e35b8aaff4。 她在假冒的网站上给我交易信号。我一共存了11225.25 美元，但现在我无法取出。 她告诉我他们正在再次升级，如果我想提取资金，就在user.lunbgold.com上注册并支付我存款总额的 20%。
以下为原文推荐
scam broker
My name is Pelthia Makgatho. I was scammed by a fake broker in the End of July beginning of August 2022. I was induced by a person via Viber named Linda with the phone number +19127070186. She got me to transfer USDT coins to Wintersnowfx and Grand Signal Markets to trade over MT5 for a total of about $8200. I was told to register first on user.gmwold.com (deposited $3000) to ERC20 Withdrawal Address : x94Bd5A010eCAD8E6d8a2f104F3102E4946CDb942 transaction ID N01255587049494221824081511, then was told they are upgrading and to register again on user.gmwoldd.com and deposited $4974 to Address 0xB623b6E6b4231840290231184740DD90b2685508 Transaction ID (TXID) 0xf6f278ff31346d0f0ff99b944dcf733d94af9700126f788032da29e35b8aaff4. She gave trading signals over bogus sites and I traded till I reached $11225.25 but now I cannot withdraw my funds. She told me they are upgrading again and to register on user.lunbgold.com and pay 20% of my deposit's value if I want to withdraw my funds.
