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2023-01-09 13:34 Released in  Taiwan Taiwan

Unable to withdraw money from INVAST financial fraud platform

There is no problem with the deposit. The previous small withdrawal was successful, but after the subsequent withdrawal, there was an extra 3 in the account. The other party asked to pay 5,000 US dollars to unlock the account and then withdraw the funds. For the risk account, you have to pay a risk fund of 450,000 before you can withdraw the money. After paying the risk fund, you have been delayed for several days and told you to contact the financial supervisor for review. The financial supervisor also said that the financial management committee will review the account if the withdrawal amount is large ( I have confirmed that the FSC does not care about withdrawals), and then I have to remit 300,000 financial certificates to their system account (it looks like a head account), and then variously say that the audit is interrupted, and I want you to remit 300,000 financial certificates, saying that the fund card In the system, you have to be audited before you can get a one-time refund, and you can't get the risk money out. This is the first time I've heard of such a system that sucks people to the bottom! ! !

Unable to withdraw

The following is the original recommendation

英巴斯特金融黑平台無法出金

入金都沒問題,之前一次小額出金順利出金,但是後續出金,帳戶多了一個3對方要求繳納5000美金解鎖並帳戶後方可出金,繳納完解鎖後又不讓出金,說系統檢測為風險帳戶須繳納風險金45萬才可出金,繳納完風險金又給你拖了好幾天說讓你聯絡財務主管審核,財務主管又說出金金額較大要金管會要審核帳戶(確認過金管會不管出金問題),然後要匯30萬財力證明到他們的系統帳戶(看起來是人頭帳戶),之後又各種說審核中斷,讓你再匯30萬財力證明,說資金卡在系統裡要審核完才能一次退,風險金也不能領出,第一次聽說過這種凹人到底的系統!!!

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