"Later, I began to check the information of foreign exchange fraud and exchanges on the Internet, because I hated myself for not doing my duty of verification properly. By the time I knew it, it was already too late, and I thought I could not recover my principal. I shared my experience, hoping that no one else would fall into this trap." -- Recently, a Taiwanese Huiyou shared her experience of being defrauded by YouCoin platform on FX110.
In the "boyfriend" encouraged to borrow money to invest, after a nightmare to raise money
According to Huiyou description, at the end of last year, some netizens took the initiative to contact her, and just began to ask questions and discuss future planning, the two people felt very chat, and soon determined the love relationship, and began to plan for the future life. Later, at the invitation of the "boyfriend", Huiyou downloaded the APP of the YouCoin exchange and made money with the "boyfriend". It's a small investment at first, and then it feels normal.
Not long after, "boyfriend" let Huiyou participate in the YouCoin exchange launched in January welfare activities, very cost-effective! Under the strong encouragement of netizens, Huiyou made an appointment with the platform customer service, and later learned that to participate in this activity, the minimum deposit of 200000 USDT (1 USDT=1 US dollar), after the completion of the deposit, you can get 38888 USDT benefits, the more gold, the more benefits, the funds must be completed within the specified time. Because the reservation can not be cancelled, Huiyou began a nightmare to collect money.
"Borrow money, you must be able to come together, I will help you", under the "boyfriend" continuous advocacy and guidance, Hui you through the application for credit, money with friends and relatives, policy termination and other ways, together more than 160,000 USDT and transferred to the designated bank account provided by the platform customer service, the remaining 38382USDT by the "boyfriend" to help remit, Deposit and transfer in RMB to the bank account designated by the platform customer service, with a contract of RMB 261,000. At this point, Huiyou account finally got 38888 USDT benefits.
Gold and then become a nightmare, must re-enter gold 38282 USDT
After a period of time, the "boyfriend" intentionally or unintentionally told Huiyou that his money was urgent, because he also participated in the platform's welfare activities. In order to raise the money, Huiyou submitted a withdrawal application of 100,000 USDT, but it was unsuccessful. I asked the platform customer service, and the platform customer service said that it found that Huiyou account deposited 261,000 RMB during the welfare activity, with a total amount of 38,282 USDT. This deposit was remitted from another account, which was suspected of maliciously collecting the platform's welfare bonus, so the account was temporarily frozen. Huiyou is required to deposit 38282 USDT to prove that she did not intentionally take the platform welfare bonus.
Huiyou repeatedly argued with the platform customer service, saying that the original rules of the activity did not restrict the deposit, but the other side insisted that "the same platform users are not allowed to deposit money on behalf of non-platform users can withdraw money on behalf of".
After the platform URL is warned, the URL changes quickly
One morning at 4:14 am, Huiyou thought of something and wanted to ask the online customer service again. When confronted with her question, the customer service said to go to the introduction of the official website, which did not matter. Huiyou found that this website had been listed as a suspected fraud platform (https://www.youcnis.vip) by the Criminal Bureau of the Police Department, so it reported the situation to the customer service. More than two hours later, Huiyou found that its official website had been changed to https://www.youcogs.vip and later to https://www.youcogv.vip.
In the face of Huiyou's doubts about this website change, the customer service explained that this was the first time that it had happened, the platform was still operating normally, and stressed that Huiyou could withdraw the amount of money as long as the third party assisted in the deposit. Huiyou felt that something was wrong and began to check the Internet for foreign exchange fraud and exchange information, realizing that they may have been cheated.
The platform claims to offer trading services for more than 30 digital asset index contracts, but the web page is poorly designed and does not disclose the company name, specific location or any regulatory information for users to verify. After inquiry, the platform also has no effective supervision, combined with the experience of Huiyou, she is obviously encountered a "killing pig pan" type of investment scam.
Now, Huiyou ended up with a "people and money empty", but also owed a debt, only regret that they had credulous online strangers, and because of this "trust", she did not verify any information on the platform will be a large amount of money invested in, regret. I hope that the majority of investors will learn a lesson from this, firmly establish a sense of fraud prevention, not greedy for small and cheap, not at will to invest, online dating should be cautious, in the case of being unable to identify the true identity of the other party, can not trust its sweet words and various rhetoric, let alone talk about money!
