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2021-12-21 09:36 Released in  Taiwan Taiwan

Unable to withdraw part 2

At the beginning, the platform requested to pay Hong Kong tax when I apply for withdrawal. If the payment is delayed, there will be a late fee. Later, they told me that my account was suspected for money laundering and asked me to pay a margin. After the payment was completed, it said that the withdrawal requires a handling fee, and the payment is completed. Later, I was told that due to the large number of withdrawals, you can apply for an expedited fee if you need it urgently...While waiting for the withdrawal after the payment is completed, the person who brought me to this platform at the beginning stopped answering my message due to busy. After inquiring, it is a empty number. Now, this platform informed me to keep waiting by using the bank intercept the transfer of funds due to suspected of money laundering as excuse...The suspected money laundering of funds has nothing to do with the risk of the account. Please pay attention! Also, how can you recover the money if you have been scammed when you encounter this situation?

Unable to Withdraw

The following is the original recommendation

無法出金part2

一開始提出出金申請,平台要求要繳納香港稅務,若延遲繳納會產生滯納金,之後又告知我的帳戶有洗黑錢嫌疑要求繳納保證金,繳納完成後又說出金需要出金手續費,繳完之後又告訴由於出金者眾多,若急須可以申請加急費用…等繳完之後等待出金期間,當初帶我入此平台交易的人開始已忙碌為由不接不回訊息,經查詢是空號。現在此平台卻以銀行攔截資金轉入,洗錢之嫌疑告知需要再等待…資金涉嫌洗錢與帳戶存在風險是無關連的,請注意!也請問各位遇到這種情況該如何討回被騙的錢呢?

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