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投资虚拟货币 60人称遭骗160万
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Topic: 投资虚拟货币 60人称遭骗160万 (Read 206 times)
hdd3go
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投资虚拟货币 60人称遭骗160万
April 24, 2017, 01:52:30 AM
#1
20多名Ufun投资者召开记者会,公布落入骗局的经过。
约60人投诉,投资虚拟货币超过160万元,发现落入金字塔骗局,事隔近两年找追债公司求助,其中20人集体到商业事务局报案。
至少60人声称,听取“UFUN STORE PTE LTD”一年内的可赚取20倍可观利润后,购买虚拟货币,投资共超过160万元,但却迟迟无法回本。
协助受害者的追债公司昨天在记者会上表示,这些受害者是从2015年5月起分别向警方报案,当中有希望养老金增值的退休人士、也有要为孩子赚大学学费的家庭主妇。
由于时隔已近两年,回本依然没着落,因此当中20人昨天集体向商业事务局再次报案。
投资者购买虚拟货币后,有两个方式能让虚拟货币增值。第一,靠Ufun的东南亚房地产等大型投资项目赚取利润。第二,介绍更多新会员,从中抽佣金。
其中投资者张秋香(52岁,美容治疗师)在2014年8月投资了4万元,只拿回利润4000元,血本无归。
她申诉,到了2015年就没再收取任何利润,公司诸多借口解释,一时说系统被冻结,需要另开平台,游说大家投资另外一个平台;一时又游说大家介绍更多新会员,从中抽佣金。
受害者声称,他们每次购买虚拟货币,都是将现金或转账支付给“上线”,而“上线”就会把钱交给一名姓李的新加坡负责人,交易过程中并没给予收据。
追债公司早前曾与负责人谈判不果,而他也在六天前(10日)突然音讯全无,似乎已经离开本地。
据会计与企业管理局的记录,名为UFUN STORE PTE LTD的公司已不再营业。公司董事是三名马来西亚人和一名新加坡永久居民。
大约两成的受害者声称,报案后曾接获商业事务局的信,指当局在调查这起案件。
商业事务局表示,案件还在调查中,不便置评。
johnny11011
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Re: 投资虚拟货币 60人称遭骗160万
April 24, 2017, 05:47:10 AM
#2
被骗的人都是抵制不了巨大的诱惑,一年20倍的利润,这高的利率为什么要告诉你呢。投资没点经验就不能随便相信人,币圈有风险,投资需谨慎啊
dujilu183
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Activity: 56
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Re: 投资虚拟货币 60人称遭骗160万
April 24, 2017, 08:46:40 AM
#3
币圈骗子手法层出不穷
Normalization
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Activity: 128
Merit: 100
Re: 投资虚拟货币 60人称遭骗160万
April 24, 2017, 09:42:57 AM
#4
还是自己贪心
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投资虚拟货币 60人称遭骗160万
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