Fortune-ever

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06:57:56","wikiTimestamp":0},{"code":"202108129862986218","traderCode":"1451322541","language":"zh-hk","originalTitle":"诈骗","originalContent":"跟交友软体上认识的女子，教我操作外汇，在最後一次操作後要出金出现问题当时在FORTUNE-EVER官网上办理出金，结果一连发现问题，询问客服後，客服就说发现我入金储值得户名不一致，怀疑我有海外洗钱的嫌疑需要用我名字的帐户汇一笔钱（蛮可观的金额），只给我三天的时间如果超过三天，会依照规定每天扣多少滞纳金，一路扣到归零为止，要入金证明这个帐号是我本人在使用，入金储值完之後立刻可以解冻进行操作，当下也慌了，我开始筹钱，隔天一早用LINE跟女方联系，发现对方完全未读讯息，感觉很奇怪，当时有询问过165专线，讲来龙去脉说明後，警方建议也不要再汇款，当天中午突然女方用另外一个帐号，加我好友说他手机早上出门摔坏了，讯息都看不到，我提到帐户被冻结的事情，女方自己也去询问客服，女方当时也跟LINE客服一搭一唱还截图给我看，说她因为帮我储值她也被怀疑洗钱，帐户一样被冻结（一个对於外汇卷商这麽熟悉，敢入金让千万的人怎麽可能连这样的规定都不知道，很诡异），询问我的FORTUNE-EVER帐号多少，我当时只有说就像我截图那样啊（我故意忽略不提），要帮我询问客服，说我是她朋友她帮我储值，可以不要冻结吗，过一小段时间後女方回传与客服的LINE对话内容，截图中我发现女方竟然知道我的帐号，我在跟女方对话过程中完全没有提到我的帐号（为什麽女方会有我的帐号，正规的卷商也不能轻易将客户的帐号随意告诉他人才对，此时我心中已经确定这是诈骗的骗局，中了圈套）。之後女方就说她要去筹钱，要赶快帮涨还解冻，我当时有询问女方手机号码，但是女方不给（疑点就是，女方帮我储值照理说我要还钱给她他应该要给我才对，也不需要怕什麽，但是当下她就只说用LINE联系就好，她笔电都放在旁边）。又隔了一天，女方敲我问说有没有筹到钱解冻，我这边回答是没有，故意跟女方是若说借不到钱，女方还说不然用信用卡就款，反正入今後可以操作就可以还钱了，但是当时有遵循警方建议，进行报案，一路完成报案手续。","translateTitle":"","tranlateContent":"","time":"2021-08-12 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