———初步调查平台结果———
主题：您所投资平台的调查进展（2025 年 1 月 15 日）
Hi,****
今天，我收到了来自调查部门关于您所投资网站调查结果的反馈。
在我们的技术团队对您投资的平台进行深入调查后，我们发现该网站存在欺诈活动。根据调查人员的分析，网站“deficxm”的域名只有 5 个月的历史，数据显示其注册地址位于菲
律宾马尼拉。这表明该欺诈集团的运营地点位于菲律宾马尼拉。
尽管该欺诈集团的主要位置在菲律宾，他们通常在多个国家拥有合作伙伴，并且我们已经确认他们在美国也有合伙人。这些合作伙伴协助他们在美国开设银行账户，接收非法资金。无论是通
过电汇还是加密货币，集团通过这些账户进行洗钱活动。
目前，我们的调查技术团队正与相关的金融监管机构紧密合作，追踪与您的投资相关的每一笔资金流动。资金追踪需要一些时间，因此我们请求您耐心等待调查的进一步进展。
根据我的专业经验和当前调查的进展，我们估计追回资金的成功率可能高达 80%。然而，最终结果仍将取决于正在进行的调查结果。我们已经收集了有关该欺诈集团的详细信息，并获取
了您提供的关键证据。接下来，我们将根据资金流向的调查结果，采取进一步的法律行动。
所附图片包含有关该网站的信息。
如果您收到了这封邮件，请回复确认您已收到并阅读。
感谢您的合作和耐心。
Subject: Investigation Update on the Platform You Invested In (January 15, 2025)
Hi, ***
Today, I received feedback from the investigation department regarding the results
of the survey on the website you invested in.
After our technical team conducted an in-depth investigation of the platform you
invested in, we found evidence of fraudulent activities on the website. According
to the investigators' analysis, the domain name of the website, 'deficxm,' is only
5 months old, and the data shows that its registered address is located in Manila,
Philippines. This suggests that the fraudulent group operates from Manila,
Philippines.
Although the primary location of this fraud group is in the Philippines, they
typically have partners in multiple countries, and we have confirmed that they also
have associates in the United States. These partners assist them in opening bank
accounts in the U.S. to receive illegal funds. Whether through wire transfers or
cryptocurrencies, the group uses these accounts to conduct money laundering
activities.
Currently, our investigative technical team is working closely with the relevant
financial regulatory agencies to trace the flow of every fund involved in your
investment. Fund tracking takes time, so we ask for your patience as we continue
with the investigation.
Based on my professional experience and the current progress of the investigation,
we estimate that the success rate of recovering the funds could be as high as 80%.
However, the final outcome will depend on the results of the ongoing investigation.
We have gathered detailed information about the fraud group and collected the key
evidence you provided. Moving forward, we will take further legal action based on
the findings related to the flow of funds.
The attached image contains information regarding the website.
If you have received this email, please reply to confirm that you have received and
read it.
Thank you for your cooperation and patience.
