What is Tonghyup?
Tonghyup is an abbreviation of bankbook intimidation. It’s also often called the Tonghyup Team, and these are groups that threaten bank accounts on the private Toto site. The reason why the Korea Federation of Trade Unions team was created is that as many private
Toto sites were created, damage to the operation of the site was caused by tying up deposit accounts on the private
Toto site to cope with the deterioration. In fact, there have been quite a few cases in which private
Toto sites, which had eaten and ran when the Korea Federation of Trade Unions team was formed,
had difficulty operating the site due to the blocked deposit account, and agreed to release the account on the condition of returning the amount.
What the CCP does
What the Korea Federation team does is collect fees by dividing the amount
returned by N/1 on the condition that the money of the member who ate and ran away from the
private Toto site is returned. How to get the money back from the site is to receive the money back
by threatening to keep the bank account tied if you don’t return the money to the site
by receiving a deposit account (charging account) and reporting that you were swindled.
What the Tonghyup Team Does 2
As mentioned above, there are few cooperative teams. 먹튀폴리스 Most of the associations cheat
by receiving advance payments from clients, and the current team usually gets deposit accounts from various sites,
deposits a certain amount into all accounts, and threatens the bank account to extort money from them.
As a result, private Toto sites that do not eat and run are also suffering, and most
Toto sites have prepared countermeasures to prevent damage, but the first Toto owners pay an
agreement to not block their bank accounts in case the site goes bankrupt. Currently, most of these cooperative teams are in charge, and the best way is to avoid eating and running, but please be careful of further fraud damage even if you do.
fraud related to the Korea Federation of Korea
There are a lot of fraud related to the Tonghyup team, and to tell you a few things, there is a fraud that receives prepayment for accepting money from the client, a fraud that promotes buying a deposit account on any site, and selling an account can cause damage to other users.
Private site response
The private Toto site uses virtual accounts to respond to malicious cooperative teams that try to block bank accounts, and virtual accounts are one-time accounts that disappear when members ask Toto sites for charging accounts. Some Toto sites are responding in this way, while others continue to replace their bank accounts to finish with the Korea Federation team. It is very cumbersome for the Korea Federation of Trade Unions to report the bank account fraud case, and now there are many such false reports, so some places do not accept the report. Therefore, the Korea Federation of Trade Unions teams do not work even if they threaten major sites with a lot of capital, so they try to get accounts from various sites and cheat.