MoneyMall

{"webSite":[{"url":"https://www.moneymallfutures.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2851811514/FXT2851811514_929415.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2851811514/FXT2851811514_861511.png_wiki-template-global","shortName":"MoneyMall","establishYear":2018,"score":"5.71","tradeEnvRank":null,"isCommentProtect":true,"searchCount":45,"summary":{"content":"{brokers name}是一家印尼交易商，成立于2018年，受印尼商品期货交易监管机构监管，客户服务：支持英语，主要服务印尼，天眼评分给{brokers name}打了5.71分。"},"advantage":{"advantages":["受印尼 BAPPEBTI金融机构的监管","成立时间较久","在线客服支持"],"disadvantages":["多条曝光信息","会收到大部分的客户回答，但等待时间较长"]},"highLight":{"regulatorCountry":["印尼"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到印尼商品期货交易监管机构等金融机构的监管，{brokers name}总部位于印尼，成立于2018年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"7412436494","FullName":"印尼商品期货交易监管机构","ShortName":"印尼 BAPPEBTI","OrganizationName":"PT. 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Awalnya saya hanya disuruh like dan follow akun tiktok untuk mendapatkan bonus harian 10.000 rupiah. saya mengikuti instruksi dan arahan dari mentor ternyata diberikan tugas untuk membeli barang dan dijanjikan uang kembali beserta bonusnya. Awalnya saya mentransfer sejumlah 198.000 dan benar saja di kembalikan beserta bonusnya 39.000. untuk lanjut menjadi karyawan paruh waktu harus menyelesaikan beberapa tugas lagi yaitu saya sampai di tugas ke 14 dan harus deposit senilai 2.600.000 dan saya sudah mentransfer. ternyata dalam tugas 14 itu ada tugas lagi harus transfer 7.258.000 dengan alasan kalau tidak selesai maka uang yg sudah di transfer tidak dapat dikembalikan lagi. akhirnya saya mentransfer uang senilai 7.258.000. dan ternyata masih ada tugas lagi harus mentransfer uang lebih tinggi lagi. disitu saya baru sadar ini merupakan penipuan dan saya tidak melanjutkannya lagi karna uang saya sudah tidak ada lagi. mohon bantu kembalikan uang saya yang sudah di tipu karena itu uang saya hasil meminjam teman😭","translateTitle":"兼职骗局/兼职工作骗局","tranlateContent":"我在2024年6月19日成为了兼职工作的受害者。起初，我只被要求点赞和关注TikTok账号，以获得每天1万卢比的奖金。我按照导师的指示和指导去执行任务，结果却被要求购买商品，并承诺将连同奖金一起返还我的钱。起初，我转账了198,000卢比，并确实得到了39,000卢比的返还奖金。为了继续作为兼职员工，我还必须完成更多任务，直到第14个任务，我需要存入2,600,000卢比，我确实转账了这个金额。结果在第14个任务中，又有另一个任务要求转账7,258,000卢比，理由是如果不完成，已经转账的钱将不会返还。最终，我转账了7,258,000卢比。然而，还有另一个任务要求更高的转账金额。那时我意识到这是一个骗局，我停止了继续参与，因为我已经没有任何钱了。请帮助我追回被骗走的钱，因为那笔钱是借来的。","time":"2024-07-01 12:51:47","wikiTimestamp":0},{"code":"202407019762578585","traderCode":"2851811514","language":"id","originalTitle":"PENIPUAN DARI TELEGRAM","originalContent":"Hai bisa bantu saya ambil uang Dr penipu.. awalnya saya ditawari pkerjaan paruh waktu kemudian saya mengikuti instructions tp lama kelamaa saya disuruh transfer dg jumlah yg sangat byk akhirnya saya terkena tipu. mhon bantu saya","translateTitle":"Telegram 骗局。","tranlateContent":"你好，你能帮我从骗子那里拿回钱吗... 最初我找到了一份兼职工作，然后按照指示进行操作，但过了一段时间后，我被告知要转账一大笔钱，最后我被骗了。请帮帮我。","time":"2024-07-01 01:25:49","wikiTimestamp":0},{"code":"202406061312886657","traderCode":"2851811514","language":"id","originalTitle":"tidak dapat menarik dana","originalContent":"dana saya di bekukan dan TDK bisa ditarik ","translateTitle":"无法提取资金","tranlateContent":"我的资金被冻结，无法提取","time":"2024-06-06 11:44:19","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2851811514"}