BIBOXOTC.com : INVESTMENT SCAM + FUNDS EXTORTION + ROMANCE SCAM : IMPOSSIBLE WITHDRAWAL of 255,09 KUSD AFTER 3 CONSECUTIVE TRIALS AND MY TRADING ACCOUNT IS FROZEN NOW SINCE MAY 7th, 2023.
I write today a SECOND COMPLAINT
against CRIMINAL AND FRAUDULENT BIBOXOTC.com broker (https://www.biboxotc.com) and this,
I was victim of a serious romance
scam perpetrated by a very intelligent and terribly dangerous woman met on social
media.
She presented himself as experienced Financial and Currency Analyst / Trader and proposed me to learn me
cryptocurrencies OTC Trading transactions on her recommended Broker platform
: https://www.biboxotc.com.Her pretented name is Jane MILKA (Very
probably a FAKE IDENTITY…) and she told me to be from French nationality with
having studied and lived for a while in the United States (Mobile Phone : +33 7
55 52 20 65).
She speaks both French and
English languages FLUENTLY.
After extensive researchs and verifications,
BIBOXOTC.com is NOT LEGITIMATE : BIBOXOTC.com IS an IRREGULAR broker without
ANY official traiding licences delivered by ANY Supervisory Financial
Authorithies.
BIBOXOTC.com also doesn't hold an
official e-money services license.
At the beginning, Jane MILKA
proposed me to invest small amounts and, under her recommandations and
supervision, our synchronized trading transactions completed on BiboxOTC.com
platform were successful.
After, she pushed me to invest
more and more money to earn more profits with trading with her.
My total investment amount is 38,2
K€ and my current BIBOXOTC account balance is 255,09KUSD since end of december
2022.
When I wanted to withdraw my all
BIBOXOTC 255,09 KUSDT account balance on last december 2022, BIBOXOTC Online
Customer Service ILLEGALY asked me to pay a “ 25% personal income tax ” (55
KUSDT ! ! !) to have the “ RIGHT ” to withdraw my all 255,09 KUSDT funds !
Despite my MULTIPLE chats with
BIBOXOTC Online Customer Service with telling them that I ABSOLUTLY DON’T HAVE
to pay “ 25% personal income tax ” DIRECTLY to any Broker !, but EXCLUSIVELY to
official Tax Office of my residence country, they kept asking me to respect
BIBOXOTC platform rules ! and to pay my tax ONLY VIA USDT TRANSFER on their special
tax wallet address, what sounds SERIOUSLY as an investment scam and taxes fraud...
!
I ALWAYS REFUSED TO PAY those 55
KUSDT taxes in spite of STRONG AND CONSTANT PRESSURE of Jane MILKA and BIBOXOTC
Online Customer Service.
I also tried to get refunded of
my ONLY 38,2 K€ invested Principal, but BIBOXOTC Online Customer Service ALWAYS
REFUSED to release me my 38,2 K€ Principal, with always telling me that I first
must pay my tax before achieving a withdrawal ! I explained BIBOXOTC
Online Customer Service that I am the Owner of my funds, that I have NO TAX TO
PAY to get my ONLY Principal back ! and that I am free to recuperate my own
funds at will at any time !
They MAINTAINED their incredible
and unacceptable position with KEEPING REFUSING to release my asked 38,2 K€
invested Principal !
I HARDLY SUSPECT Jane MILKA TO
WORK WITH AND FOR BIBOXOTC Broker to scam debutant Individuals and entice them
to invest their savings on SCAM BIBOXOTC platform… with perfectly PRECEDENTLY
KNOWING that SCAM BIBOXOTC will NEVER AUTHORIZE ANY INVESTORS to retrieve his
funds in (Principal + Profit) through a successfull Withdrawal EVEN AFTER 25 %
personal income tax PAYMENT… ! ! !
Jane MILKA convinces and rushes debutant
Investors to deposit their MAXIMUM POSSIBLE of money with ONLY WANTING them to
deposit funds always more and more… ! ! !
After cutting ALL communications
with Jane MILKA since several weeks, she lately came back to me through
WhatsApp messenger on last april 26, 2023 with proposing me an arrangement with
making me a 55KUSDT advance to pay my 55KUSDT BIBOXOTC and so, to withdraw
successfully my 255KUSDT digital assets from BIBOXOTC platform with paying her
back, after withdrawal, her lent 255KUSDT and this, to close definitely our
financial litigation.
In counterpart of her help, Jane MILKA
asked me to send her first 2 000 USDT as proof of my good will and as fund
deposit proof : She wanted to be sure that I will well reimburse her advanced
55KUSDT.
I sent her my 2 000 USDT
deposit on last friday may 5th and she sent me, in return, her PRETENDED so-called Crypto.com 55KUSDT tax payment voucher a few minutes later (See below
screenshot !)
I also sent to BIBOXOTC Online
Customer Service my all funds withdrawal application to be sure It is WELL
completed.
BIBOXOTC Online Customer Service validated
it (See below screenshot).
MY FIRST BIBOXOTC 255,09KUSDT
funds withdrawal application was qualified as failed by BIBOXOTC System audit on
Friday may 5th !
MY SECOND BIBOXOTC 225,09KUSDT
funds withdrawal application was, AT LAST, successfully operated by BIBOXOTC
System audit on Friday may 5th at 18h46mn and my 255,09KUSDT well deducted
of my BIBOXOTC account balance that displayed 0 as amount (See below
screenshot).
BUT, UNFORTUNATELY, my
225,09KUSDT NEVER ARRIVED on my personal USDT receiving wallet address !
AFTER several hours, I discovered
that my BIBOXOTC account balance had been credited back of my 225,09KUSDT all
funds !
BIBOXOTC Online Customer Customer
explained me that the reason was a 24 hours withdrawal channel maintenance and that
I needed to submit a new withdrawal application after 24 hours (See below
screenshot).
Then Jane MILKA told me to ask
BIBOXOTC Online Customer Service for other methods to withdraw my funds and I
was asked by BIBOXOTC Online Customer Service the UNACCEPTABLE AND FULLY
ILLEGAL FOLLOWING THING (See below screenshot) :
« Hello, your wallet address
is detected as abnormal, for the safety of the user's funds, you can pay five
percent of your account balance as an international transfer fee, then submit
your bank card account, and our company will arrange the finance to make
international remittance for you. »
OBVIOUSLY, I REFUSED.
My wallet address was COPY-PASTED
from my legitimate and regulated Exchange.
Of course, my wallet address is OBVIOUSLY
COMPLIANT WITH EUROPEAN LAW AND ALL FINANCIAL REGULATIONS.
In reality, BIBOXOTC Online
Customer Service and its ACCOMPLICE Jane MILKA FIRST wanted to FORCE me to pay
an ILLEGAL 5% international fees of my BIBOXOTC account balance to have the
right to withdraw freely my OWN FUNDS.
That is ILLEGAL and FUNDS
EXTORTION.
IN REALITY, BIBOXOTC Online
Customer Service DOES EVERYTHING TO BLOCK ME in my funds withdrawal WITH
INVENTING ALWAYS OTHER NEW FAKE AND ILLEGAL EXCUSES ! ! !
Furthermore, BIBOXOTC doesn't
EVEN hold an official e-money services license...
Jane MILKA and her SCAM BIBOXOTC
company ACCOMPLICE ALSO WANTED me to give them my debit card details
informations TO HIJACK, HACK AND STOLE my money inmy bank account :
That is SEVERE FINANCIAL CRIME ! ! !
Since may 7th 2023, my BIBOXOTC account
is frozen and I cannot access to my 255,09KUSDT funds ANYMORE.
I cannot ACCEPT and TOLERATE such
a so HIGH-LEVEL OF FINANCIAL CRIMINALITY AND DANGEROUSITY :
ULTRA EXPERIENCED ROMANCE SCAM + SEVERE
FINANCIAL SCAM + FUNDS EXTORTION + 258,480KUST ! ! ! MONEY THEFT + IDENTITY THEFT ! ! !
I really feel DEEPLY desperate
after struggling for nothing against SCAM & CRMINAL BIBOXOTC for more than
5 months NOW without having been able to withdraw successfully my 255,09 KUSDT
funds or, AT LEAST, my 38,2 K€ Capital !
I solemnly permit me to ask
WifiFX to help me URGENTLY with its Expertise and its collaboration with official
Supervisory Financial Authorithies to recover my 255KUSD funds in Principal +
Profit, because I really NEED to get my financial possessions back.
BIBOXOTC broker and Jane MILKA
must urgently be STOPPED in their financial criminal activities, because they
already have and will continue to hurt and steal a lot of innocent and honest
people.
2024-01-08 10:40
