When it comes to the scam tactics of black platforms, the basic trick is, in short, to make you invest as much money as possible, and in the end, after harvesting it, you cannot withdraw it, and end up losing everything. Of course, in the middle of this process, they will use various tricks to make investors spend more money from their pockets, because it depends on how much they "harvest" and how high their "performance" is. Today, the case that Ai Huijun analyzed for you fully illustrates this situation.
Ai Hui Cha Example
Just after National Day, investor Xiao Li sent a complaint to Aihui Cha. The scammer added him as a WeChat friend through the WeChat group. After a period of group chat, Xiao Li understood that the software called "Bitbotpro" mentioned in the group was powerful, not only able to read market data, but also achieved "stable profits without losses" through the data.
Xiao Li, out of trust in his friends and the temptation of high profits, downloaded and installed this software, and deposited $5000 through platform customer service for transactions.
It's easy to deposit but difficult to withdraw! After trading for a period of time, Xiao Li had the idea of withdrawing cash, but the platform prompted him that he couldn't find a suitable merchant and asked him to continue waiting. So, Xiao Li waited for a week and then consulted the platform's online customer service again. Customer service responded, "We have checked for you and there are currently no merchants below 40000 RMB available to process withdrawals for you. If there are any, we will notify you as soon as possible
So Xiao Li fell into a long wait, during which customer service suggested that he could deposit $40000 into his account, which would meet the limit requirements and allow him to withdraw along with the previously invested $5000.
After several twists and turns, Xiao Li has lost trust in this platform, and if he continues to invest, it is likely to be a meat bun beating the dog - there will be no return. So Xiao Li chose mobile evidence to prepare for the police. When inquiring about the other party's office phone number and address, the other party remained silent and clearly felt guilty.
Ai Hui Cha Reminder
Many investors question the existence of issues on the platform only when they are unable to withdraw cash after investing, which is a manifestation of hindsight and often results in a "painful understanding". Especially for those "virtual currency platforms" that lack regulation and are filled with black platforms, they are more likely to fall into the trap. This so-called "Bitbotpro" platform is similar to other virtual coin black platforms, and its basic trick is to use various excuses to constantly increase your investment after you make money and want to withdraw it. In the end, it's just a basket of water. Do not trust any platforms that recharge or withdraw coins through customer service backend. It is recommended to collect evidence and report to the local police.
