나는 이 회사에 투자했고 몇 번의 거래를 했고 자금을 인출하고 싶었습니다. 보증금을 달라고 해서 돈세탁을 하고 보증금을 내고 나면 보증금을 돌려받는다고 합니다. 사기 냄새가 납니다. 왜 이런 짓을 했는지는 모르겠지만 평판이 좋은 회사인 것 같습니다. 내 돈을 원하고 현재 계정과 서신의 스크린샷을 보내드립니다. 그들이 조용해지고 더 이상 응답하지 않는 내 자금을 복구하는 데 도움이 되기를 바랍니다.
원문
unable to withdraw and told it I was laundering.
I invested with this company made a couple of trades and wanted to withdraw the funds. They asked for a deposit and told me I was money laundering and I would get the deposit back Along with my money after I paid the deposit. It smells of a scam. This seems like a reputable company I don’t know why they have done this. I would like my money and will send you screenshots of my current account and correspondence. I hope you can help me recover my funds as they’ve gone quiet and don’t respond any longer.
철회할 수 없으며 세탁 중이라고 말했습니다.
신고
원문
unable to withdraw and told it I was laundering.
I invested with this company made a couple of trades and wanted to withdraw the funds. They asked for a deposit and told me I was money laundering and I would get the deposit back Along with my money after I paid the deposit. It smells of a scam. This seems like a reputable company I don’t know why they have done this. I would like my money and will send you screenshots of my current account and correspondence. I hope you can help me recover my funds as they’ve gone quiet and don’t respond any longer.
캐나다
주의: 폐지된 라이센스와 엄격한 요구 사항을 가진 비규제 브로커
전편
이번주 댓글 수 제일 많음
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