Unable to withdraw at all. I paid 20% tax which is more than 80k TWD. No withdrawal. It is said that the account is incorrect. It is a fraud and romance scam. Everyone stops depositing.

LIUZHIMING3196

Taiwan 2022-09-13 23:33

In early March of this year, a Taiwanese person named Janvin Mahiwo (Japanese name: Keiko Nozawa) led a friend of FaceBook to LINE and offered to invest in the gold market. After introducing "I am Harry Winston's branch president in Taiwan", I proceeded with additional investment while skillfully smelling marriage, and when I brought up the word "international romance scam", the name of a Japanese celebrity was reopened. I refused it and left it for about a week because it was extremely malicious, such as threatening to sanction it, inducing me to make a card loan at last, and requesting a loan from a friend. .. Then, this time, I am doing bad quality harassment such as making a series of silent calls from LINE PHONE. After that, after creating a scenario up to marriage without permission and implying a change in the investment company, I lost contact at the end on April 7. * We do not respond to changes in investment companies. During this period, it is a typical fraudster's method for about a month. It seems that the person will make up for the shortage of funds as long as he claims to be his fiancé, but I was surprised to say that he should take out a card loan. The FX investment company set in the MT5 app will be MEDE Global. * In addition to this, exchanges (history) on LINE remain. I also tried to withdraw $ 5,800 from the company's account using the procedure taught by Janvin Mahiwo, but the investment company MEDE Global requested payment in the name of tax + deposit, and it has not been refunded yet. .. I will write about this separately.

jf3737

Japan 2022-04-29 22:25

I wrote that I couldn't withdraw money, but I was offered a MEDE transaction by a half in Hong Kong. About 10 days later, LINE said, "Additional funds are needed" and less than a month later, "I am being audited by an international financial institution." I was told that I needed 1 million bail, so I declined. After a few days, the name "Toshio Yamamoto" changed to another person named "King". Then my account was frozen and I couldn't withdraw funds, so I sent a deposit to the instructed account, but I was informed that the deposit would be doubled because of the frozen account! There are a lot of half-scammers in the marriage app called omiai! Please be careful as it targets women who are not divorced

FX1847612179

Japan 2022-04-01 07:42

A half I met on a site called omiai recommended me to trade here. At first, I was told that the deposit was 100,000, but I couldn't get in touch with the man and left it for a while. The account was frozen within a month, and if I transferred the deposit of 100,000, I was informed that it was 200,000 because it was frozen! I was relieved because the customer service LINE reply was in Japanese.

FX1847612179

Japan 2022-03-31 23:26