I met a friend on a dating app and he introduced me to investment. To third-party software SUPER AI OPTIONS 7 (google mall search) search MULTIBANK GROUP, and through this platform to do foreign exchange investment, notified by my friend to enter the market and out of the points and targets, the platform has a customer service, the deposit address for the customer service to provide, and the withdrawal of funds need to be audited. The first time out of the gold (150 U.S. dollars) normal, there are to the account, but with the continued investment in a large amount of money out of the customer service said to pay 12% of the income tax first, after paying the claim that I have a transaction suspected of money laundering risks, the need to pay again to check the gold, checking the correct will be out of the gold This is false, even the customer service provided by the photo is a cut-off, and the customer service is also very justified to say that the check to the results of the official with the Taiwan is a scam! Do not believe, do not have someone cheated!

Jeh

Taiwan 2024-05-02 11:41

These people are an organized plot, for the theft of capital from people who have little knowledge of investments... through a woman named Lisa Davis, teaches and directs you to invest through crypto.com, she gives you the address and guides you. steps... to trade through Multibank Group Limited... once you want to withdraw, skip the customer service, the so-called service VIP broker which is called Anna... and between the two parties they force you to pay money to be able to withdraw, of which they always come up with some new problem so that you cannot withdraw profits... even if you pay what is requested... as soon as you try to withdraw to your wallet they block your accounts so that you cannot withdraw anything until you abandon why they try to force you to do so to keep the invested and profits with address impersonation and make withdrawal mistakes... I provide phone photos and images, don't fall for it, and report it as soon as possible.

grinwall

Spain 2024-04-10 19:03

A girl meets you, her Vietnamese number is +84588726988. She meets you via telegram and says that she likes you, showing off her rich life. She says that she makes money on Forex and her uncle is rich. You enter money and then trade, because of a false signal you lose money. Then he asks to top up his account. And it helps you financially, but only after you deposit money on this exchange. I wanted to withdraw money. $36,000 was frozen due to the fact that I was supposedly laundering money. They ask to unfreeze an account of $10,000. Damn you. I ask the regulators to punish them. Especially scammers in China, in Hong Kong.

FX1956570257

Turkey 2024-03-29 03:27