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Induced fraud

无言的结局523
3-5 years
Unverified

Exposure

The BYFX financial platform, which is engaged in CITIC Securities Foreign Exchange, has always refused to withdraw my funds to the account. The platform communicated with the bank and used various excuses to refuse to allow me to withdraw funds to the account. After paying personal income tax, I had a third-party deposit and asked me to pay the security deposit to unfreeze, and then I withdraw cash for more than 72 hours and asked me to pay the unfreeze fee, and finally said that I had malicious money laundering. Let me make up the part of the money before it can be credited. This is actually the routine of the bank and the platform. Now that the platform is closed and the website cannot be accessed. It is fraud

Original

诱导诈骗

佰益汇金融平台,做的是中信证券外汇,一直拒绝我出金到账,平台联合银行方沟通,以各种借口搪塞拒绝我出金到账,先以我的赢利达到个人所得税标准让我缴纳个人所得税,后以我有第三方充值让我缴纳保证金解冻,再后来我提现超过72小时让我缴解冻金,最后说我有恶意洗黑钱。让我补齐那部分钱才可以到账,这其实就是银行方和平台的套路,现在平台已关闭,无法进入网址,就存在诈骗

2023-01-08

Hong Kong

Unable to Withdraw

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