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2022-06-28 17:42 Released in  Taiwan Taiwan

Unable to withdraw and has to make up. They start to threaten me after exposure

Hello, sir. We inquired about the remarks you published against our company. If you do not withdraw it, we will sue you. Your last withdrawal was also received. This is also the evidence of your withdrawal. Okay, we will sue you tomorrow. The impact of your work and family will be borne by you at 09:23 a.m. Hello, Mr. MAX Online Customer Service, your account has been detected by financial management that the funds in your account are not stored in your account, and the flow of funds is too large. In order to prevent money laundering, tax avoidance, and tax evasion, The transfer of overseas assets and other suspicions will start today. The system has closed your withdrawal function. According to the financial management regulations, your withdrawal order requires you to pay the non-self-stored funds in your account as the self-certified funds for the withdrawal of funds. Return the original stored value account within 3 working days) and restore the normal withdrawal of your account. 09:26 a.m. MAX Online Customer Service According to the Financial Management Regulations Anti-Money Laundering Regulations, in order to resist financial money laundering, the principle of one person, one account is adhered to. The funds have been frozen and need to be re-stored in the bank account under your own name, and the original funds will be returned to the original remittance account. At 09:27 amm, MAX online customer service needs you to store 430,000 New Taiwan dollars. This fund is not your own stored value. You need to store the value yourself before you can restore the withdrawal function. 09:34 am MAX online customer service is based on financial management regulations. The money laundering regulations stipulate that in order to resist financial money laundering, adhere to the principle of one person, one account. 09:35 am MAX Online Customer Service The funds you paid will be returned to your trading account after the review is completed.

Scam

The following is the original recommendation

無法出金還有補錢 爆光以後就開始恐嚇

您好先生查詢到你公佈對我司誣陷的言論,您如果不撤回我司將對您起訴,您上次出金也有到帳這個也是您出金的證據
好的,明天將對您起訴,對您的工作家人造成的影響將由您自己承擔
上午09:23 MAX在線客服 先生您好,您的賬戶被金管檢測賬戶資金有非本人賬戶儲值部分,資金流量過大,為了防止洗錢,避稅,偷稅,海外資產轉移等嫌疑,并于今日起。系統已關閉了您的出金功能,您的出金訂單根據金融管理條例需要您繳納賬戶非本人儲值資金作為出金自證金,方可證明資金來路(自證金將於辦理完成後3個工作日內退回原儲值賬戶)並恢復您賬戶的正常出金。
上午09:26 MAX在線客服 根據金融管理條例防洗錢條例規定,為抵制金融洗錢堅持1人1戶原則。這筆資金現已凍結需您本人名下銀行賬戶進行重新儲值,原資金將退回原匯款賬戶。
上午09:27 MAX在線客服 需要您儲值430000新台幣,這筆資金是您非本人的儲值資金需要您自己儲值完成之後才能恢復出金功能
上午09:34 MAX在線客服 根據金融管理條例防洗錢條例規定,為抵制金融洗錢堅持1人1戶原則
上午09:35 MAX在線客服 您繳納的這筆資金審核完成之後也會退回到您的交易賬戶

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