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Unable to withdraw

Kevin Wu
3-5 years

Exposure

I met Zhou Manman on social media and she said she worked at Yuanta Securities. She taught me to do transactions and invest ABER coins on www.bnexsusdts.com. I deposited 2.28 million Taiwan dollars and withdrew $12,000. When I wanted to withdraw $318,000, it asked me to pay 15% tax(NT$1.33 million) and NT$550,000. Then it blamed me of money laundering because I did no orders in US. The customer service(Line ID:bnex006) said the investment was blocked and the website was normal. It was a scam.

Original

無法出金

在交友軟體認識然後加為Line好友, 自稱是元大證券周曼曼, 帶我在www.bnexsusdts.com網站投資ABER油幣, 前後共投資台幣228萬,出金12000美金, 要出金318000美金時, 首先要繳15%稅約台幣133萬(已繳), 然後又要繳匯差約台幣55萬(已繳), 最後說我在美國沒有金融交易,所以美國外匯中心認為是洗黑錢, 所以要我開美金帳戶要30000美金(未繳), 目前客服(Line ID:bnex006)說318000美金被美國外匯中心凍結, 目前網站仍正常在交易, 所以整個過程是詐騙,目前不知如何處理

Taiwan 2021-08-18
Unable to Withdraw

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