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Lure and scam

FX3233869592
Within 1 year
Unverified

Exposure

Amount defrauded: 100,000 RMB Scam method: Through a social platform, the scammers lured me under the pretext of moving funds. They instructed me to purchase USDT via Huobi, then transfer the USDT to their accounts. Through gradual manipulation, they defrauded me of a substantial sum. They continue to pressure me to invest more, so please investigate immediately. Fraudulent group's involved account address: Deposit address TG5dgKSxxtLgWxfW7dhpRBhp7JKTvfX8EQ

Original

引诱诈骗

受骗金额：10万人民币 被骗方式，飞机社交平台，因搬U为由，引诱我通过火币平台购买USDT，再将USDT转入诈骗团伙的账户，一步一步慢慢引诱导致被骗金额巨大，目前还在引诱我投入，故请尽快立马，追查。 诈骗团伙涉案账户地址，充币TG5dgKSxxtLgWxfW7dhpRBhp7JKTvfX8EQ

In a week

Vietnam

Scam
USDT Ventures
USDT Ventures
1.28
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.28
Score

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