非法金融投诉曝光
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Neo1621
发表于 韩国
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“ multibankgroup.xyz ” 这是一个冒充 Multibank Group 的虚假交易所。

multibankgroup.xyz是该交易所的网址。 我通过一位日本朋友的介绍开设了一个黄金交易账户。 我按照朋友的指点开始操作,并且盈利了。 我试图提取利润,但我必须纳税,因为提款金额很大,我必须支付2000万韩元,我必须升级我的帐户,因为我的流动性有风险,我必须支付2000万韩元,并且 我必须支付3000万韩元用于安全级别升级。 两周时间里,他们拿走了我7000万韩元以上的钱。 客户中心没有给出合理的解释,只是要钱,而当我联系Multibank Group时,发现他们与Multibank Group没有任何关系。 我的日本朋友一开始声称这只是一次性的事情,现在他说他对我投资的钱感到抱歉,并希望自己存入1000万韩元来帮忙。 我要疯了。 我已经借了很多贷款了,我想抓住这些骗子。 我也在咨询律师,和这位日本朋友还在联系,网站还在运营。 经调查,该网站似乎是由 Sundell Ltd 创建的。我现在已经向 FBI 举报了他们,我希望这些人被抓获。

以下为原文内容
" multibankgroup.xyz " This is a fake exchange impersonating Multibank Group.
multibankgroup.xyzThis is the website of that exchange. I created an account for gold trading through the introduction of a Japanese friend. I started operating according to my friend's instructions, and I made a profit. I tried to withdraw the profit, but I have to pay taxes, I have to pay 20 million won because the withdrawal amount is large, I have to upgrade my account, I have to pay 20 million won because my liquidity is at risk, and I have to pay 30 million won for security level upgrade. For two weeks, they took more than 70 million won from me. The customer center does not provide proper explanations and only demands money, and when I contacted Multibank Group, it turns out they have no relation to Multibank Group at all. My Japanese friend, who initially claimed that it was only a one-time thing, now says he feels sorry for the money I invested and wants to help by depositing 10 million won himself. I'm going crazy. I've already taken out a lot of loans, and I want to catch these scammers. I'm also consulting with a lawyer, and I'm still in contact with this Japanese friend, and the website is still operational. Upon investigation, it seems that the website was created by Sundell Ltd. I've reported them to the FBI now, and I want these guys caught.
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