非法金融投诉曝光
APP下载
我要曝光
Christian735
发表于 阿根廷
举报

骗子

他们用一个名为 BLAFX (https://www.blafx.com/) 的平台,在该平台上存入加密货币资金后,您可以从他们称为“大师”的不同交易专家那里“跟单”。 ”,来自一个名为“ARK”的实体或社区。一旦存入资金并开始跟着大师(方舟 1、方舟 2 等),每日利润将按存入的金额按比例获得,有一天,他们公布了一项名为“100%存款赠金,让你的交易力翻倍!”的活动,以及名为“延长100%存款赠金促销期!”的活动,其中存入的资金将在 平台翻倍,从而获得双倍回报,在已公布的条款和条件中,有一个名为“条款和条件:100%存款红利促销”的公告,表明本次活动于2023年8月25日16:00:00 UTC结束之后就可以正常提取资金了。在该活动结束前24小时,他们开始在其广播频道(Telegram)上发布不一致的广告,表明如果你想提取资金,你必须转移一定的金额,在某些情况下他们要求账户总资本的 10%,在其他情况下要求 30%,在另外情况下要求 50%。 最后,在本次活动结束的同一天(8月25日),其官方页面发布了题为“BlaFX终止程序”的公告,明确表示必须存入总资金的27%才能提取我们的资金。 一套下来,这些骗子的用心就昭然若揭了。

以下为原文内容
Scammers
The method they used consisted of a platform called BLAFX (https://www.blafx.com/) where after making deposits of money in cryptocurrencies, you were able to "copy" from different traders specialists whom they mentioned as "masters". ", from an entity or community called "ARK". Once the deposits were made and you started copying a master (ark 1, ark 2, etc.), daily profits were obtained in proportion to what had been deposited, as a result of the market operations of these masters. One day they announced a campaign called "100% Deposit Bonus Doubles Your Trading Power!" and its extension called "Extension of 100% Deposit Bonus Promotion Period!", in which the capital that was deposited on the platform was doubled, thus obtaining double the returns. Among the published terms and conditions, an announcement called "Terms and Conditions: 100% Deposit Bonus Promotion", it was indicated that this campaign ended on August 25, 2023 16:00:00 UTC and that after that the capital could be withdrawn normally. 24 hours before the end of that campaign they began to publish ads with inconsistencies in their broadcast channels (Telegram), indicating that if you wanted to withdraw the funds you would have to transfer a certain amount of money, in some cases they demanded 10%, in other cases 30%, and in others 50% of the total capital in the account. Finally, the same day that this campaign ended (August 25), an announcement entitled "BlaFX Termination Procedure" was published on its official page, which explicitly indicated that 27% of the total capital must be deposited in our account in order to withdraw our funds. From then on, the intentions of these scammers were clearly evident.
无法出金

举报

提示
×

确认已解决吗?