Topic: Bitfexoen Pro: Potential Scam? (Read 539 times)

I am a Japanese man.
I was advised by a Taiwanese woman (?) Betty, who I met on SNS tantan, to invest in the crypto asset OEN, which will be listed at the end of January. All exchanges are chat. I used LINE first and then WeChat. It was said that the profit was more than double the investment amount. I refused because I didn't have much knowledge and wasn't interested, but there were some sweet topics such as investing and going on a trip together, so I invested tens of thousands of yen to learn the intention of just playing and how to invest. .. After that, I was at the mercy of specific travel destinations and other words that were close to temptation. Suddenly, the number of characters in the chat increases. A very technical word comes out and recommends a higher investment. It's a story in units of one million yen. Naturally, he refused and said, "I want to invest as much as I can," and I was convinced at that time, but on another day, he recommended a large investment again. I have invested 300,000 yen that I can use freely now. After that, solicitation for high-value investment continues. When I told him I didn't have the money to move this much, he said the trip with me was canceled and I haven't contacted him since then.

If you think about it again, the sweet story and the person who solicits investment may have been different. I was always asked about the end of my supper, and when the schedule met, the chat started and it became a solicitation talk. During the day, I was tempted by almost sweet content.

I have a question.
Is it impossible to recover this BITFEXOEN deposit anymore?
How do you handle the same victims?

I want you to tell me.

I didn't make any additional investment. I asked the girl why she needed a $ 200 scrap. She said it was a drawer practice. OEN cannot be moved because it is currently applying for listing. Instead, he said he intended to deposit BTC and teach him the process of trading. But to that extent, there may be other ways. I apply for a trade from the trading screen with the captured image. It's a simple story. She said she needed a transaction code. I asked for an explanation, but there was no reply.

I've already given up on money, but I don't want to cry and fall asleep, so I'll keep communicating for a while. (She seems to be stressed.)
Is it possible to accuse this case? Probably there must be considerable damage. It's not easy, though.

They are just trying to receive more money from you, it’s a common tactic to ask additional money
If you have anyway to establish the true identity, a phone number or address or IP address to track the criminal police will find it easier

彼らがよく使う手です。実際にお金を返しともらいたければ、自分のビットコインやイーサリウムのアドレスを知らせてここに返してくれと頼まないと意味がないです。彼らのアプリはフェイクだからアプリからお金が返ることはありません。自分も彼らにあげるつもりではなかったが、結局コインをあげたのです、私たち被害者は。アプリの数字は彼らがねつ造しています。日本の消費者法すら適用されないから取り消しすらできないです。

Last night, a girl contacted me on WeChat. I will not invest any more. If the profit on the current investment can be proved, I would like to consider the next investment. In other words, I can confirm the profit to my main bank. She says that if you deposit $ 200 in BTC or USDT to BITFEXOEN, she will teach you how to extract my BITFEXOEN deposits. Why do you need an additional $ 200? What are you trying to do at this time? If anyone can understand this, could you please tell me?