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WINGO诈骗账户49****,涉及金额9,410美元。

FX3018543030
1年内
未验证

曝光

账户:49**** | 总损失:9,410美元 Wingo Markets非法扣押资金并操纵账户余额。欺诈证据包括: * 提现受阻:交易ID 284848的9,410美元被故意冻结。 * 未经授权的资金拆分:账户余额在未经同意下被拆分为7,980美元和1,428美元。 * 手动余额操纵:7,980美元部分被清零至0.00美元。日志显示“余额修正”,尽管没有活跃交易,这证明是交易商的直接手动干预。 * 钱包冻结:剩余的1,428美元目前在钱包中被冻结,无法访问。 结论:这些行为构成通过系统化手动操作盗取9,410美元的有据可查的盗窃案。

原文

WINGO scammed account 49****, with $USD 9,410.

Account: 49**** | Total Loss: $9,410 USD Wingo Markets has illegally withheld funds and manipulated account balances. Evidence of fraud includes: * Blocked Withdrawal: Transaction ID 284848 for $9,410 was intentionally frozen. * Unauthorized Fund Splitting: The balance was split into $7,980 and $1,428 without consent. * Manual Balance Manipulation: The $7,980 portion was drained to $0.00. The logs cite "Balance Correction" despite no active trades, proving direct manual intervention by the broker. * Wallet Freeze: The remaining $1,428 is currently blocked in the wallet, preventing any access. Conclusion: These actions constitute a documented theft of $9,410 via systematic manual overrides.

6小时前

丹麦

诱导欺诈

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