非法金融投诉曝光
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FX3012923282
发表于 美国
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Kovie很快就会被曝光数字指纹

彻头彻尾的骗局!远离!他们的目标是不知情的老人!他们说服我退休的 76 岁父亲向他们的账户支付 30000 美元。他们为他开设了一个币安账户,在币安上为其购买了比特币,然后将其转入了自己的账户。然后他们为他开了一个利润交易账户,上面显示有钱,但无法取款,也无法与他们取得联系。他们使用的所有电话号码都已停止服务,尽管多次请求联系他们,但他们从未这样做过。最终我们所做的是向 assetsclaimback 咨询报告,我们在快速的网络搜索后发现它们很有用。 Kovie的销售人员非常咄咄逼人,甚至要求提供护照和其他敏感信息的复印件。 Kovie差点带着 30 美元离开了,想知道他们骗了多少人的钱,因为有人告诉我,每周有 300 人在他们的黑平台上注册。

以下为原文内容
Digital fingerprints of Kovie will soon be exposed
Total Scam! Stay far far away! They prey on the uninformed and elderly! They convinced my retired 76 year old dad to pay $30000,- into their account. they opened a Binance account for him, bought bitcoin for it on Binance and then transferred it to their own account. They then made an account on profits trade for him, where it shows money, but it is impossible to withdraw the money and it is impossible to get in contact with them. All the phone numbers they use are out of service and despite of numerous requests to get contacted it they never do. Eventually what we did was to make a report to AssetsClaimBack Advisory, we found them useful after a quick web search. Kovie are extremely pushy sales people and even ask for copy of passports and other sensitive information. Kovie almost went away with $30k i wonder how many people they have scammed of their money cause i was told that 300 people sign up per week on their shady platform.
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