Звіт про зловживання
Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.
mtrusttrade.app is a fake platform run by a group of individuals who follow a new method of fraud. How do they work?? At first, they make calls over the phone to make sure that I am the owner of the line. After that, someone communicates with you
via [removed by editor], as it is their means of communication and fraud. If you are a man and a girl contacts you, and if you are a girl, a man contacts you. This person claims that he only made a mistake in the number, and that he thought he was one of his customers, and that he had to make sure, so he apologized for the inconvenience. And then he asks for friendship. So he starts talking about his daily life, work, and hobby, and that he did not find love, and after days of conversations, the person says that he has a side business through which he collects huge sums, and that it helps him develop his own project, as well as travel across different countries of the world and spend a good time. So he sends pictures to those tours and it seems that those pictures are for someone else who is exploiting them for fraud.. The method of fraud and fraud is that the person asks you to register in the mytrsuttrade.app platform through the well-known trustwalet application, to make you think that it belongs to it. In fact, they only take advantage of the similarity of names when you send Money to this platform, the person teaches you the way to trade in two minutes, and after a short period of time you get an important amount. This person deceives you that the profit is guaranteed and that you must deposit additional amounts to obtain a greater profit, and he sends his own trading operations to lure you. Where is the scam in it?? When you withdraw your money, you will not be able, as the process remains under study as shown in the platform, and when you contact the private number via Wasib, it informs you that the system has suspended your account for security reasons and that you are required to send the same amount that you want to withdraw so that the system can operate and therefore for security reasons.
Дата рецензування 2023-07-28 01:10:29
