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欺诈 | 无法出金

FX1400268883
1年内
未验证

曝光

我通过 Instagram 上的广告了解到 zipphy.com。我注册了账户,存入了 100 美元,被告知每周可以获得 15% 的收益。 前三周,他们确实将利润汇入了我的币安钱包,但提现总是需要很长时间才能处理。 在此期间,他们的一位经纪人一直在 WhatsApp 上给我发消息,每天打电话,逼迫我增加投资。我告诉他,我会等几个月再做决定。 上周,经纪人声称我的“一个月试用期”即将结束,我必须花 500 美元购买他们所谓的人工智能系统,并追加资金才能继续使用。我解释说我现在没有那么多资金,一个月后再考虑。在此期间,我提交了提现请求——但这次他们一直没有处理。现在,经纪人……忽略我的消息。 我还注意到,在最初的三周里,他们给我看的每一笔交易都是盈利的,这非常可疑,强烈表明这是一个欺诈系统。 不要交易

原文

Fraud | Unable to withdraw

I came across zipphy.com through an Instagram ad. I signed up, deposited $100, and was told I’d receive a 15% return per week. For the first three weeks, they did send profits to my Binance wallet, although withdrawals always took a long time to process. During that time, one of their agents kept messaging me on WhatsApp and calling me daily, pressuring me to invest more. I told him I’d wait a few months before deciding. Last week, the agent claimed my “1-month trial period” was ending and that I had to purchase their so-called AI system for $500 and add more capital in order to continue. I explained that I didn’t have the funds right now and would consider it after a month. In the meantime, I submitted a withdrawal request—but this time, they never processed it. Now the agent is ignoring my messages. I also noticed that during those first three weeks, every single trade they showed me was in profit, which is highly suspicious and strongly suggests a fraudulent system. Don't trade

08-21

印度

诱导欺诈

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