Unable to withdraw and keep paying fees
I met this girl via Facebook and we have a chat first. Then, she introduced this forex platform (International Forex) to me and tell me how much that I should deposit to earn profit. She said that her brother and uncle are also deposited. Initially, I deposited 1000 dollars and slowly accumulated it. Later, that girl also deposit some cash for me. At the beginning of the month, I want to withdraw the money, and it is said that it will be temporarily withheld by the tax department. Then there are some fees for me to pay. Last Friday, they asked me to pay another 500,000 (Hello sir, the Financial Supervision Bureau found that there have been two large funds in and out recently, and now it is suspected that you are suspected of money laundering. You need to pay a security deposit of NT$500,000. returned to you within 7 working days of completion). The 500,000 yuan was not paid, and it was reported directly. Every time it says that the payment is made, the money will be withdrawn. Paid more than 1.7 million yuan to go.
The following is the original recommendation
無法出金,一直繳錢
是一位在FB認識的女生,先聊天聊一聊後,就接紹我這個 外匯平台(lnternational Forex),說要 用到多少錢進去獲利比較好,說她的哥哥,叔叔都有。
起初 1000美金慢慢加,加到後面,那位女生也幫我加了一些錢進去,到ㄧ月初我要提金出來,就說被稅收部門暫扣。
然後 有出一些理由,要我繳款。
上星期五還要我再繳一筆500000元(您好先生,金融監管局發現近期有兩筆大資金進出,導致現在懷疑您有洗錢的嫌疑需要您繳納500000新台幣保證金,這筆資金會在您繳納完成的7個工作日退還給您)。這筆50萬元沒繳,直接報案。
每一次都說繳完款,就會出金。繳了170多萬元去了。