TIANSHENGYE Trader
2021-08-05 02:35 Released in 
It pretended to invest digital currency and rejected withdrawal because of money laundering. I have reported it. Beware of it.
A female scammer said she was the director of Taipei Fubon Bank, and invited you to invest digital currency with the advantage of profits. When you wanted to withdraw, it rejected the application due to money laundering and asked for margins. I reported this case and the police told me there were same scams. Please beware of it.
Unable to Withdraw
The following is the original recommendation
佯稱投資數字貨幣，最後藉口洗黑錢致無法出金，本人已報案，慘痛經驗。
透過女人，假藉台北富邦銀的風管主管，投資數字貨幣，並以單畫面滾動式誘騙獲利，鼓勵投入金額。待獲利要取金時，卻說涉及洗黑錢，帳戶要開必需保證金證明。然~待我報案後，咱管區員警查詢下，嚇然發現已有通報詐騙案，戶頭鎖定中。故給不知情的民眾告知，切勿被騙。
