Fraudulent methods: He would say that he had friends in Taiwan and deliberately gain the trust from others, and then cheated-Jones-Exposure-WikiFX

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Exposure Details -

Fraudulent methods: He would say that he had friends in Taiwan and deliberately gain the trust from others, and then cheated

FX3021619914

3-5 years

Unverified

Exposure

I seriously suspect that this broker has fraudulent partners in Taiwan. They will say that they know someone in Taiwan and give the LINE account of that person, asking you to join him, and then gain your trust. The scammer I met at the time provided me with this LINE account (jieko10569) and asked me to join, but when I asked him how he knew the scam group and could you please tell him more about other content or make a direct call? He says that he is inconvenient. I feels that he is also an accomplice. Everyone should pay attention to their fraudulent methods.

Original

詐欺手法:會說他在台灣有朋友故意取信於人，之後行騙

嚴重懷疑這個交易商，在台灣也有詐騙同夥，他們會說在台灣有認識的人，並且還給出在台灣的那個人LINE帳號，要你去加入他，然後取信於你。當時我遇到的詐騙者就提供給我這個LINE帳號(jieko10569)，要我加入，但是問對方說怎麼認識那個詐騙集團的，可不可以請他多說一些其他內容或直接通話，那個LINE裡面的人就說他不方便，顧左右言他，感覺就是同夥。大家要注意他們的詐騙手法。