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市場操縱和未經授權的資金轉移

Kill4Fun
1年內
未驗證

爆料

欺詐活動詳情: 未經授權的資金轉移 - 我存入了183.07629487 USDT,但兩天後,我的資金被轉移到一個未知的錢包,且未經我的同意。 市場操縱 - 在2025年2月2日17:30 GMT+1,內部市場WLC/USDT下跌超過20%,而其他所有貨幣下跌至少15%。 平台斷線 - 在一次「8分鐘保證獲利交易」期間,GLOBTFX切斷了對其平台的訪問,阻止用戶採取行動。 虛假的駭客聲稱 - 在投資者遭受損失後,支援聲稱該平台遭到「駭客攻擊」,這似乎是掩蓋價格操縱的藉口。 廣泛的投資者損失 - 許多交易者在相同情況下損失了資金,表明這是一個協調的詐騙行為。

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

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