Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2022-03-28 16:58 Released in Peru Peru

Disability and withdrawal scam

This person introduced herself very nicely, claiming to be a businesswoman and invited me to invest in future profits. She taught me not only to use the platform but also to use Binance. at first he made me deposit a minimum of $200. Which generated profits and allowed me to withdraw from my funds. It asked me to deposit $8,000, but I didn't. One day he offered to help me and deposited $17,000 into my account, which made me earn large amounts. When I wanted to withdraw the platform, they asked me to pay taxes. I decided to pay them, but then they did not allow me to withdraw my funds, arguing that this person had committed a serious offense by transferring that amount to me and that he should pay a 50% fine. This person had to pay 10% of their total profit to also withdraw their funds. He even sent me evidence that he did. When I made that deposit I was surprised that the online service did not answer my messages. I decided to investigate and I was surprised that other people had already been scammed by the same method.

Unable to Withdraw

The following is the original recommendation

estafa incapacidad de retiro

Esta persona se presentó muy amable, decía ser una empresaria y me invitó a invertir en ganancias futuras. La cual me enseño no solo a usar la plataforma sino también a usar Binance. al principio me hizo depositar un mínimo de $200. El cual me generó ganancias y me permitía retirar de mis fondos. Me solicitaba que depositara $8000, pero yo no lo hacía. un día me ofreció ayudar y depósito en mi cuenta $17000, la cual me hizo ganar elevadas cantidades. Cuando quise retirar la plataforma me solicitaban el pago de impuestos. Decidí pagarles, pero luego no me permitieron retirar mis fondos argumentando que esta persona había cometido una falta grave al girarme ese monto y que debía de pagar una multa del 50%. Esta persona debía de pagar el 10% del total de su ganancia para también hacer el retiro de sus fondos. Inclusive me mando evidencias que lo hacía. Cuando realice ese depósito me di con la sorpresa que el servicio en línea no me respondían los mensajes. Decidí investigar y me di con la sopresa que ya habían estafado a otras personas con la misma modalidad.

Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com