全球交易商监管查询APP
什么是WikiFX
交易商搜索
简体中文

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

下载WikiFX

市场操纵和未授权的资金转移

Kill4Fun
1年内
未验证

曝光

欺诈活动详情: 未经授权的资金转移 - 我存入了183.07629487 USDT,但两天后,我的资金被转移到一个未知的钱包,没有经过我的同意。 市场操纵 - 在2025年2月2日17:30 GMT+1,内部市场WLC/USDT下跌超过20%,而其他所有货币下跌至少15%。 平台断开连接 - 在“8分钟保证盈利交易”期间,GLOBTFX切断了对他们平台的访问,阻止用户采取行动。 虚假黑客攻击声称 - 在投资者遭受损失后,支持部门声称平台遭到“黑客攻击”,这似乎是掩盖价格操纵的借口。 广泛的投资者损失 - 许多交易者在相同的情况下亏损,表明这是一起有组织的骗局。

原文

Market Manipulation & Unauthorized Fund Transfer

Details of the Fraudulent Activities: Unauthorized Fund Transfers – I deposited 183.07629487 USDT, but two days later, my funds were moved to an unknown wallet without my consent. Market Manipulation – On 02/02/2025 at 17:30 GMT+1, the internal market WLC/USDT dropped by over 20%, while all other currencies fell by at least 15%. Platform Disconnection – During an "8-minute guaranteed profit trade," GLOBTFX cut off access to their platform, preventing users from taking action. False Hacking Claims – After investors suffered losses, support claimed that the platform was "hacked," which appears to be an excuse to cover up price manipulation. Widespread Investor Losses – Many traders lost money under the same circumstances, indicating a coordinated scam.

02-10

突尼斯

诱导欺诈

本周最多评论

  • AssetsFX

  • CLEANO

  • NPBFX

  • Invidiatrade

    4
  • GRACEX

    5
  • Admiral Markets 艾迪麦

    6
  • FxPro 浦汇

    7
  • MH Markets 迈汇

    8
  • OEXN

    9
  • StoicFX

    10

想了解更多

请下载WikiFXAPP