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Scam

1122334455
3-5 years
Unverified

Exposure

Withdraw 11000 dollars and it is locked due to the high frequency of withdrawal. It requires paying a 20% margin or waiting for a month. After one month, I request to withdraw 5k dollars. It still asks me to pay 15% tax and said that I cannot get away from tax. Now, they just do not allow me to withdraw and ask me to think myself. A platform manager Wang and assistant Fay

Original

詐欺

出金11000美金直接封鎖說出金頻繁 要求繳納20保證金或者等一個月 最後等了一個月要出金5000美金 還要我繳納15%稅金問題說什麼不可以逃稅 最後直接都不讓我出金要我自己想… 一位平台王經理一位助理Fay

2022-07-30

Taiwan

Scam
FX2415707533

Previous Post

AI stock automatic trading fraud, please don't have any more victims. They continue to cheat
笨豬

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Unscrupulous fraud

IDFPOWER
IDFPOWER WEALTH LIMITED
http://www.idfpower.site/###
1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.44
Score

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