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  • while scamming in Jamaica brings in hundreds of millions of dollars a year scamming in Israel is reported to bring in billions e want to know how it works.

    而牙買加的騙局每年帶來數億美元 據報道,以色列的騙局每年帶來數十億美元,我想知道它是如何運作的。

  • What's happening?

    發生什麼事了?

  • You can see him.

    你可以看到他。

  • Okay, everyone ready?

    好了,大家準備好了嗎?

  • It's driving up.

    它開起來了。

  • Guys.

    各位

  • Eso I arranged to meet with a man who was described to me as a big player in the scamming industry.

    Eso我安排我和一個男人見面,他向我描述了他是詐騙行業的大玩家。

  • I'm told he's made a fortune running various investment companies, all of which specialized in financial fraud.

    聽說他經營著多家投資公司,都是專門從事金融詐騙的,發了大財。

  • E was also told to be very careful.

    E也被告知要非常小心。

  • Hi.

    嗨,我的天

  • Hello.

    你好啊

  • Thank you so much for meeting us.

    非常感謝您能與我們見面。

  • Mariana should go.

    瑪麗安娜應該去。

  • Yoshiko, you have a phone?

    良子,你有電話嗎?

  • I dio I'd like to help you.

    我想幫你。

  • Okay.

    好吧,我知道了

  • I don't wanna be trudged, so you're gonna turn it off.

    我不想被拖累,所以你要把它關掉。

  • Just do it to me.

    就給我做吧。

  • Oh, okay.

    哦,好吧。

  • I've interviewed hundreds of people through the years.

    這些年來,我採訪了數百人。

  • Well, she was the first to ever take away my phone.

    她是第一個拿走我手機的人。

  • Yeah, I asked him to give me the scammer store of Tel Aviv.

    是的,我讓他給我特拉維夫的金光黨店。

  • No one was gone.

    沒有人走了。

  • Area known as the diamond District.

    被稱為鑽石區的地區。

  • Buildings like this allow these skyscrapers and see have hundreds and hundreds of people that don't work today selling fake residents, people around the world in a lot of these buildings that look completely legitimate.

    這樣的建築讓這些摩天大樓,看到有成百上千的人,今天不工作賣假居民,世界各地的人在很多這些建築,看起來完全合法。

  • There's actually all this from any of the companies.

    其實這些都是任何一家公司的。

  • There are just fix stands with a name that makes them look, really, No one knows what's going on behind closed door.

    有的只是固定攤位的名字,讓他們看起來,真的,沒有人知道閉門造車是怎麼回事。

  • Is it an open secret?

    這是一個公開的祕密嗎?

  • You seem to know people in Tel Aviv in Israel?

    你好像認識以色列特拉維夫的人?

  • No, no, they don't want to attract attention.

    不,不,他們不想引起注意。

  • They don't want reporters calling them.

    他們不想讓記者給他們打電話。

  • It's a massive, massive fraud.

    這是一個巨大的,巨大的欺詐。

  • They wanna be under the radar.

    他們想在雷達之下。

  • How many of these companies fraudulent camping companies do you think?

    這些公司詐騙營公司你認為有多少?

  • There?

    有嗎?

  • Israel.

    以色列:

  • Yeah, well, there's no way I appreciate it.

    是啊,我沒辦法欣賞它。

  • Holy!

    天哪!

  • While the lottery scam in Jamaica is the go to Kong in Israel, it's all about the investment scam.

    雖然牙買加的彩票騙局是去以色列的孔,但都是投資騙局。

  • The depth of this frog was first uncovered by Simona Weinglass, an investigative journalist who was tipped off by a source working at a scam investment company.

    這隻青蛙的深度是由西蒙娜-溫格拉斯(Simona Weinglass)首先發現的,她是一名調查記者,她是由在一家詐騙投資公司工作的線人提供的消息。

  • He told me that there wasn't just one company like this, but there were hundreds and they were stealing billions of dollars.

    他告訴我,像這樣的公司不只一家,而是有上百家,他們偷了幾十億美金。

  • It sounded crazy and it turned out to be true, just like in Jamaica, Simona says.

    西蒙娜說,這聽起來很瘋狂,結果卻是真的,就像在牙買加一樣。

  • The investment scams in Israel often start with call centers and leave lists.

    以色列的投資騙局往往是從呼叫中心和留名開始的。

  • Employees of thes seemingly legitimate companies cold.

    看似合法的公司的員工冷。

  • Call potential clients and get them to invest in an exciting trading opportunities.

    給潛在客戶打電話,讓他們投資於激動人心的交易機會。

  • You start to trade, you'll see your account going up and up.

    你開始交易,你會看到你的賬戶不斷上升。

  • The retention agent will keep talking to you and getting you to put more and more money in, and then eventually, when a sense that you're not going to put any more money in, they just disappear with the money.

    留存代理人會不斷地跟你說話,讓你投入越來越多的錢,最後,當感覺到你不會再投入錢的時候,他們就會帶著錢消失。

while scamming in Jamaica brings in hundreds of millions of dollars a year scamming in Israel is reported to bring in billions e want to know how it works.

而牙買加的騙局每年帶來數億美元 據報道,以色列的騙局每年帶來數十億美元,我想知道它是如何運作的。

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B1 中級 中文 騙局 以色列 詐騙 投資 公司 合法

投資騙局是如何運作的|與瑪麗安娜-範-澤勒一起被拐賣了 (How Investments Scams Work | Trafficked with Mariana van Zeller)

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    林宜悉 發佈於 2020 年 12 月 15 日
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