Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

BIBOXOTC.com : SCAM : IMPOSSIBLE withdrawal of 255,09 KUSDT (55 KUSDT personal income tax payment is asked by Online Customer Service to withdraw).

O007TFx
3-5 years
Unverified

Exposure

I am victim of a serious romance scam perpetrated by a woman met on social, who explained me she is Financial Analyst and proposed me to learn me cryptocurrencies OTC Trading transactions on her recommended Broker platform :  https://www.biboxotc.com   She first proposed me to invest small amounts of money and the trading transactions operated on BiboxOTC.com platform were successful under her guidance !   Then, she pushed me to invest more money to earn more profits with trading with her.   I invested 38,2 K€ and when I wanted to withdraw my all BIBOXOTC 255,09 KUSDT account balance on last december 2022, BIBOXOTC Online Customer Service asked me to pay a “ 25% personal income tax ” (55 KUSDT ! ! !) to have the “ right ” to withdraw my all 255,09 KUSDT funds !   Despite my long discussions with BIBOXOTC Online Customer Service with telling them that I ABSOLUTLY DON’T HAVE to pay “ 25% personal income tax ” DIRECTLY to any Broker !, but EXCLUSIVELY to official Tax Office of my residence country, they kept asking me to respect BIBOXOTC platform rules ! and to pay my tax ONLY via USDT wire transfer on their tax wallet address, what sounds strongly as a scam... !   Today, my 255,09 KUSDT funds are still always BLOCKED on BIBOXOTC platform, because I cannot pay this enormous 55 KUSDT tax ! This woman who piloted me during those BIBOXOTC.com trading transactions NEVER told me anything BEFORE about existence of this 25% personal income tax… !   She even pushed me to contract bank loans or to borrow money to my friends to pay this 55 KUSDT personal income tax… ! ! !   I also tried to get refunded of my ONLY 38,2 K€ invested Principal, but BIBOXOTC Online Customer Service ALWAYS REFUSED to release me my 38,2 K€ Principal, with always telling me that I first must pay my tax before achieving a withdrawal !   I explained BIBOXOTC Online Customer Service that I am the Owner of my funds, that I have NO TAX TO PAY to get my ONLY Principal back ! and that I am free to recuperate my own funds at will at any time !   They maintained their incredible and unacceptable position with KEEPING REFUSING to release my asked 38,2 K€ invested Principal !   I suspect the woman I met TO WORK WITH BIBOXOTC Broker to scam debutant Individuals and entice them to invest their savings on BIBOXOTC platform…   According to WHOIS.com public registries, BiboxOTC.com website hides its real Owner name with paying a Protection Identity Service… and is headquartered in UK.   Legal mentions, written and ONLY VISIBLE inside downloaded BIBOXOTC application, speak about Headquarters located in Estonia !, and NEVER specified NOWHERE neither “ fees ” to pay nor “ Personal Income Tax ” to pay BEFORE operating his (invested Principal + Profits) withdrawal on BIBOXOTC Platform !   I really feel desperate after struggling in vain… with BIBOXOTC for more than 3,5 months without having been able to withdraw successfully my 255,09 KUSDT funds or, AT LEAST, my 38,2 K€ Capital.   I will really need your Expertise, Professional Assistance and Help in Funds Recovery and Investors Rights Protection TO SOLVE my terrible personal situation, because I am clearly currently facing a BIBOXOTC serious fraudulous behavior and an investment Trading scam.   With all my thanks,   Best regards
2023-04-13

France

Unable to Withdraw

Most Comments of the Week

  • UITFX

  • FlipTrade Group

  • RADEX MARKETS

  • RYOEX

    4
  • XS

    5
  • OEXN

    6
  • amana

    7
  • PRIMEXBT

    8
  • STP Trading

    9
  • NPBFX

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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:qa@wikifx.com
Cooperation:business@wikifx.com