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Recently, I received a consultation email from a customer saying “I lent my account to someone else and my account was banned (suspended).” I don't understand the reason for this story at first glance, but a surprising fact is hidden. Let's take a closer look at the new modus operandi of this scam.
The fraud was carried out as follows.
1. User A interacts with “unknown people” through comments and chats within Moomoo,After that, we exchanged LINE contacts.
2. I kept in touch with that “unknown person” on LINE and was recommendedStart using cryptocurrency investment sites.
3. Since profit was initially made, user A gradually placed trust in that “unknown person” and began to follow them as an investment “mentor,”I borrowed my own moomoo account!
4. After that, this “mentor”Use user A's account to impersonate user AThey advertised “I earned xxx dollars in one week thanks to my 'mentor'” to other users, and moved communication to LINE, leading to investments without legal guarantees.
5. One day, user AThat investment service...
The fraud was carried out as follows.
1. User A interacts with “unknown people” through comments and chats within Moomoo,After that, we exchanged LINE contacts.
2. I kept in touch with that “unknown person” on LINE and was recommendedStart using cryptocurrency investment sites.
3. Since profit was initially made, user A gradually placed trust in that “unknown person” and began to follow them as an investment “mentor,”I borrowed my own moomoo account!
4. After that, this “mentor”Use user A's account to impersonate user AThey advertised “I earned xxx dollars in one week thanks to my 'mentor'” to other users, and moved communication to LINE, leading to investments without legal guarantees.
5. One day, user AThat investment service...
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To all moomoo users, as dusk arrives earlier and we feel the end of autumn approaching. During this period of Labor Thanksgiving Day and Thanksgiving, we sincerely express our gratitude to everyone who supports moomoo's investment community. Thanks to your support and trust, lively discussions about investments have flourished, enabling the growth of the community. I am delighted that we can enjoy this fruitful season together and share wonderful achievements.
The community is where everyone's investment experiences and wealth of knowledge come together."Truthfulness", "Diversity", "Empathy"We cherish these values and aim to create a supportive environment where everyone can grow with peace of mind.These values deepen the bond with everyone and support the spirit of the community.
Value truthfulness.
Sharing actual investment experiences and knowledge is a valuable asset for the community. Financial analysis and investment strategy information bring good learning opportunities for each other. However, please be careful with unverified information and misleading information. Through honest interactions based on truth, sharpen your judgment and together nurture a trustworthy community...
The community is where everyone's investment experiences and wealth of knowledge come together."Truthfulness", "Diversity", "Empathy"We cherish these values and aim to create a supportive environment where everyone can grow with peace of mind.These values deepen the bond with everyone and support the spirit of the community.
Value truthfulness.
Sharing actual investment experiences and knowledge is a valuable asset for the community. Financial analysis and investment strategy information bring good learning opportunities for each other. However, please be careful with unverified information and misleading information. Through honest interactions based on truth, sharpen your judgment and together nurture a trustworthy community...
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A beautiful female investor who manages hundreds of millions in the realm of gods.
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$OSE Nikkei 225 Futures(MAR5) (NK225main.JP)$
Looking forward to a decisive victory at the end.
Looking forward to a decisive victory at the end.
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I explained the five reasons to look forward to US stocks in 2025 on the Nikkei CNBC program 'Noon Express' on December 2nd. Please be sure to watch it.
Please note that the indicators such as tickers displayed in the video are from the day of the broadcast (December 2nd).
Please note that the indicators such as tickers displayed in the video are from the day of the broadcast (December 2nd).
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There's no way good people would abandon me just because of this slight drawdown, right?!
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