Unable to withdraw
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.
The following is the original recommendation
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
Previous Post
Fruad group of girls.
Pakistan 2021-08-18 19:58
Next
SEBESTIAN AIDEN
Nigeria 2021-08-18 21:09