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Fraud platform

Eileen 嘉
3-5 years
Unverified

Exposure

It asked for 15% personal taxes before withdrawal. I deposited $90000. Was it under the regulation of Hong Kong legal department?

Original

helius capital 出金要交个人所得税

骗子公司，出金要收15%个人所得税，必须先交税才能出金，我投了9万美金，还说收香港法律监管，这有点太扯了吧。

2021-09-15

United States

Unable to Withdraw
平衡14828

Scam process: chat, tagging, fake platform, disappear

Previous Post

Helius Capital
Helius Capital
https://www.helius.live/
1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.50
Score

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