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Unable to withdraw

程飞
3-5 years
Unverified

Exposure

I want to Withdraw, but it said that I had paid personal income tax (RMB 12,400), and I paid it. Then, it said that my account was exchanged for US dollars several times (3 times, a total of RMB 15,000 was deposited), and that the mainland police were suspected of money laundering in my account and needed to pay (RMB 10,000). ) to dispel the suspicion, I paid it, and then said that the HKMA found that the LP of the bank card under my name was abnormally high-risk, and I needed to pay the verification fee (RMB 30,000). The verification fee was not paid.

Original

无法出金

出金说让缴纳个人所得税(人民币12400元)缴纳过了,随后又说我账号多次换美金(3次一共入金了人民币15000元),说内地警方涉嫌我账户洗黑钱需要缴纳(人民币10000元)解除嫌疑,我缴纳过了,随后又说金管局发现我名下银行卡lP异常属于高风险类,需要缴纳验证金(人民币30000元)验证金没缴纳

2022-04-14

Hong Kong

Unable to Withdraw

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