“I met a self-proclaimed Malaysian overseas Chinese on IG, and we had a great conversation. During the chat, he kept mentioning ways to make money every day, and told me not to tell others, saying that most people have a hatred of the rich. After being encouraged to invest together, I participated in receiving benefits for newcomers, and later said that I would help them reach the threshold for benefits for newcomers. Later, it started to happen that he was unable to successfully deposit money and was blocked. He asked me to find a solution together. He started asking me to use my credit card for cash, house mortgage, and credit loan, and even taught me to embezzle public funds. Taught me how to convert money into USTD and transfer it to a fake account on their CME website. A total of NT$3.3 million was transferred out. Later, I received benefits for newbies, but I couldn’t withdraw the money. I knew the chance of getting the money back was slim. It’s been a month. , there is no way to call the police for help, but I still see that the IG account (damkp58) continues to deceive others, and I hope no one will be fooled again.”
