It is against common sense to give someone an electronic version of a business card, but deliberately smear out the contact number. Why did you deliberately hide it? Because Chen Mouting's purpose is not pure, she is a swindler who kills pigs and dare not disclose or fake contact information that may cause trouble.
Bringed into Ventrade by 'Bank Assistance'
The victim is a Taiwanese netizen who met Chen Mouting on a single dating website. The business card was voluntarily given to him by Chen Mouting, and it shows that she is the assistant manager of the branch of Taixin International Commercial Bank. Chen Mouting claims to be proficient in foreign exchange trading and is willing to lead netizens to make money all the time, saying "as long as you follow my instructions to operate".
The victim netizen thought that he had given her all his business cards and was indeed working in a bank. It is normal for him to understand foreign exchange transactions. So, following Chen Mouting's guidance, I downloaded a trading platform called "Venturade", which mainly trades in US dollar/Japanese yen currency pairs.
From the pictures provided by netizens, we found that all of his trading orders on May 15th were profitable. He naturally attempted to withdraw, but none of the withdrawals could be credited, only to realize that the Ventrade he entered was fundamentally a scam. Looking for Chen Mouting again, this person has also blacklisted him and lost contact.
Venturade is still operating, claiming daily revenue of 15%
Based on the clues provided by the exposed netizens, we have found Ventrade's official website www.ventrade.org. The website is still functioning normally and is continuing to deceive. Please be vigilant.
From the perspective of domain name, the Ventrade official website was created on March 26, 2022, with a relatively new and timeless timeline. But its official website claims that "ventrade. org" was established in 2013. There is a significant time difference between these two, and there is clearly a problem.
In addition, Ventrade's official website design is simple and generous, with a strong sense of technology. In the prominent position at the head, it states: "Our trust management principle is to use your investment to trade with Bitcoin. The average monthly income ranges from 80% to 130%, of which the general (40-65%) belongs to investors..." Among the several investment portfolios displayed, the Gold Plan earns 10% in 24 hours and the Jade Plan earns 15% daily in 24 hours, The profit of the Ruby plan is 40% after 48 hours, and the profit of the Diamond plan is 50% within 7 days, which is outrageously high. The discerning eye knows at a glance that it is not trustworthy.
Ventrade's official website does not disclose any license information, but the company's address appears to be in London, UK. But when the UK regulatory agency FCA searched for 'ventrade', no matching results were found. It can be seen that Ventrade is an unregulated black platform.
Ai Hui Cha Reminder:
Ventrade claims exorbitant profits, but human nature is greedy. Some people are willing to take a risk after seeing it. At this point, once the platform pretends to cash in on the agreed profits for a few days, they will rush to invest all their funds, and when they discover the truth, they will often be ruined.
A stable daily return of 15% is like a fantasy, just a lure to attract customers. Real investment also requires accumulation over time and gradual progress, let alone this Ventrade being an unregulated black platform.
