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欺诈

CK4500
3-5年
未验证

曝光

我申请出金时客户服务让我交 2% 的税,我支付了大约 5000 美元的税款(未从账户中的 220,000 中扣除),但由于在系统“72 小时”应用税款时间之前提交了提款请求,我收到了 11016 美元的罚款,帐户现在被冻结了 22 万美元,因为我没有 11000 美元来支付他们的罚款。

原文

penalty - scam

Customer Service charged me 2% “TAX” before I could withdraw on the entire account. Approximately $5000 in tax was paid directly to them (not subtracted from 220k in acct) Then due to a withdrawal request being filed before the tax payment was applied by their system “72 hours” I received a penalty of $11016 US, again to be paid from external sources. Account is now frozen with $220k because I don’t have $11000 to pay their BS “penalty”.

2021-09-03

加拿大

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