Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download
Broker
Rankings
Regulators

Chen Chen's Fraud

FX9681029182
Within 1 year
Unverified

Exposure

Scam Case Part One: Towards the end of 2024, I met a female netizen, 'Chen Chen', on MonChats. Her photos and voice clips on the platform seemed authentic and she seemed engaged in cryptocurrency which made me let my guard down a bit against online scams. Eventually, we exchanged Line accounts to discuss about cryptocurrency. When Trump won the presidential election on 20th January 2025, Chen Chen had already predicted the Bitcoin price will surge over 100,000. She advised me to get some Bitcoin, so I gave it a shot by investing $1000 into Bitcoin which turned out be profitable! In gratitude, I bought her a dining gift coupon as a thank you through Line gift. This was when her real setup began. Initially, she denied the gift saying that she didn't do much and asked me to save my money. Later, she introduced me to the 'Onion Ring Cryptocurrency' community, hinting people in the group were very welcoming and loved sharing their investment strategies. Trusting her, I joined the group and started interacting with others. After a while, Chen Chen suggested me to buy EC platform's dual currency financing product during Bitcoin's downtrend. I thought about her advice and ended up financing from a bank. After calculating the possible returns on my loan investment in the dual currency product with her, I proceeded. Little did I knew, this was just the beginning of my nightmare. She then suggested me to sell my U.S. equity ETF on eToro, exchange for Bitcoin and use it to purchase the second dual financing product. Seeing a possible scam, I asked for an exchange of ID cards to assure I could find her if I was scammed. She was upset because I didn't trust her, but eventually exchanged her ID. Due to our past experiences, I believed her again. The third dual currency financing product was bought under an EC platform campaign offering 3% rebate. After comparing loan benefits from several banks, I chose to loan against my insurance policy from my university days and invested again. The fourth and fifth installments were similar, involving investment in EC's financial products to avail rebate benefits. But things started to go south in early May 2025 when someone contacted me saying they couldn't withdraw from EC. I thought he was joking until I tried to contact EC's customer service and the admins but got accused of being a scammer. At that point, I grew suspicious and when I tried to withdraw from EC, the service read but didn't reply. In total, I lost over a million new Taiwanese dollars. I'm just a regular guy, I lost my savings and incurred over a million dollars of debt. This incident was a lesson for me that you can't always trust your pals who joke and squabble with you. I hope my story can be a cautionary tale, trust your own judgment when investing, not others'. 'Chen Chen', if you're reading this, I want to say, I'm really disappointed. I remembered that we promised to have a BBQ together, but I never thought it would end up like this.

Original

陳陳的詐騙

詐騙案例 (上集) 我在2024年,十二月底,透過MonChats,認識一位「陳陳」的女網友,她有留照片、聲音檔在上面,所以網路詐騙的戒心,會讓你消除不少,我又看了她有活躍在幣圈,於是我跟她互換Line,交流虛擬貨幣的領域。 再來2025年01/20日,川普當選,早在川普當選時,陳陳,就預告我,接下來比特幣會飆升至十萬以上, 建議我先買一些比特幣囤著,我聽她的建議試試看,丟了一千美金在比特幣裡,結果真的賺錢了! 我懷著感恩的心,在Line禮物買了餐飲禮卷給她,感謝她的建議讓我賺錢,而她真正的佈局開始了! 她先是以好朋友的身份,拒絕收禮,又說她也沒做什麼,把錢好好留著,以後有賺錢再請她吃燒肉就好, 我銘記於心,深深記得她說的這些話。因為我很討厭欠人情,所以我一直在想日後一定要報答她。 隨後她向我介紹了,「洋蔥圈加密貨幣」這個社群,也說到裡面的人都很不正經, 暗示裡面的人很愛開玩笑、好相處、樂於分享賺錢之道, 我不疑有他,加進去裡面跟裡面的人打交道,時不時得知比特幣漲幅資訊, 而陳陳也建議我,趁比特幣跌落的時機點,買入EC平台的雙幣理財產品, 我考慮了一陣子,剛好收到銀行信貸的電話,可以向銀行借貸, 我問了陳陳,請她幫我計算拿借貸款,投資雙幣理財, 連本帶利可以獲得多少錢,她計算後,三個月便可賺回利息錢,於是我借貸了, 開始第一筆EC雙幣理財投資(比特幣&泰達幣),殊不知這是噩夢的開始。 緊接著她也建議我,把eToro上面的美股ETF賣掉,換成比特幣,轉來幣安,在申購第二筆雙幣理財, 起初我開始懷疑她是詐騙集團,於是我要求互換身份證,作為擔保,倘若我投資EC被詐騙,我能夠找得到她的人, 她假意生氣我不信任她,同時痛快的和我交換身分證,讓我更加信任她這個人, 由於前面的總總經歷,我不疑有他,再次相信了這位「好朋友」。 第三筆雙幣理財產品,同樣是在比特幣低點,剛好EC平台,釋出參加理財活動,即可獲得3%回饋, 我問她能用什麼方法借貸,這過程中問了諸多銀行比較過利率,最後選擇保單借款,把我在大學時期, 存入的34萬7千元的保單,全部借出,再次申購雙幣理財產品。 由於文字限制,接續上集的內容。 第四筆雙幣理財投資產品,一樣是EC平台,釋出活動回饋,只要湊滿約新台幣八萬左右,即可獲得100 USDT回饋, 我再次向陳陳請教,她用幣託的方式,教我如何購買虛擬貨幣,向EC平台申購雙幣理財。 第五筆,也是最後一筆,由於第四筆的金額未達標八萬新台幣,所以我又補足了等同三萬新台幣的USDT進去, 也就是所謂的加倉。 事情開始鬼轉了,在2025,五月初時有人聯繫我,說他提領不出EC平台的資金,起初我以為他在開玩笑, 我試著幫他聯繫EC客服、EC社群管理員,結果反被控訴我跟這位受害者是詐騙集團,滲透進去內部騙人, 我急著向陳陳詢問,她叫我不要相信受害者,反而要相信她,她才是對的、是警察,我其實開始起疑了, 果不其然05/08我向EC客服提領雙幣理財產品時,客服開始話術我,到最後已讀不回、不讀不回。 我一共虧損了一百多萬新台幣,我只是一個普通人,存款沒了,還背負一百多萬的欠債, 經此一事,我算是上了一課,平常會跟你打鬧、罵髒話、開玩笑的朋友,不能夠全然相信, 希望我的故事,能讓各位引以為戒,別上當了,如需投資,相信自己的判斷,不要聽信任何人, 說的投資平台建議、理財建議。 陳陳,如果你有看到該文章,我想說,我真的很失望,你的利用,讓我跌入萬丈深淵, 說好一起吃燒肉的約定,我一直記得,沒想到,真的沒想到啊。

05-12

Taiwan

Scam

Most Comments of the Week

  • UITFX

  • IQ Option

  • RoboForex

  • Invidiatrade

    4
  • Octa

    5
  • Strifor

    6
  • iqcent

    7
  • StoicFX

    8
  • eToro

    9
  • TradeEU Global

    10

To view more

Please download WikiFX APP

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com