+60137835912

WhatsApp-Spam

0060137835912

In this scheme, a user attaches their platform ID to a new user, and fraudsters add funds to the new user’s account. This triggers the opening of an order, and the fraudster earns a commission. A portion of this commission is automatically transferred to another account, possibly the one belonging to the user who brought in the new user. To withdraw the funds, the user must open additional orders, but these orders are labeled as “luck orders” with significantly higher prices. The user is then required to add more money to the platform in the form of USDT (a cryptocurrency) to complete the task associated with these orders. Each time a luck order is opened, the required amount of money increases, forcing the user to keep adding more funds to the platform. The user becomes trapped in a cycle of continually adding funds to recover their money, as they believe they can only withdraw the funds after completing the tasks. However, the scheme is designed to keep the user engaged and investing more, trapping them in the process. The story continues as the user becomes increasingly entangled in the scheme, unable to withdraw their money. This cycle of adding more funds, being unable to withdraw, and the ever-increasing demands of the platform ultimately lead the user deeper into the scam.