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诈骗警报!!

FX1802726222
1年内
未验证

曝光

从我们这里偷走了 80,000 美元!账户经理托马斯·德梅洛只会说废话和虚假承诺。现在他们想让我们签署一份完全且最终的结算协议,以便摆脱任何投诉/欺诈。Trade.com账户经理使用的头号策略是:他们会用你的语言接近你以建立虚假信任,一旦他们认定你是目标,就会激进地行动。在我的案例中,他说意大利语,因为我丈夫是意大利人,他称他为“兄弟”,并说“ti voglio bene / 我爱你”。一旦钩子设下,真正的诈骗就开始了。常数压力和要求,以“恢复资金”或“解冻你的账户”为借口,要求存入更多资金。这是一个蓄意、系统的骗局,旨在利用信任并从财务上榨干你。欺骗和操纵的程度令人震惊!

原文

SCAM ALERT!!

STOLE USD 80K from us! Account Manager Thomas De Mello only talks crap and fake promises. Now they want us to sign a full and final settlement to wash their hands off from any complaints / fraud. The number 1 tactic used by Trade.com account managers is that they approach you in your language to build false trust, and the moment they identify you as a target, they move in aggressively. In my case, he spoke Italian because my husband is Italian, called him “brother,” and said “ti voglio bene / I love you” Once the hook is set, the real scam begins. Constant pressure and demands to deposit more money under the pretense of “recovering funds” or “unfreezing your account.” Its a deliberate, systematic scheme designed to exploit trust and drain you financially. The level of deception and manipulation is shocking!

1小时前

阿联酋

诱导欺诈

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