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2021-09-09 21:09 发表于 菲律宾 菲律宾

欺诈

我交了押金,问了很多次提款是否有费用,他说没有,于是我入金了300美元,期间他说可以把旧账户的钱转到新账户。一周后,当我想取回 3100 美元的利润时,产生了不同的费用。首先是 IBPC 的 200 美元,其次是 300 美元的经理费和 TAX,还有 %100 升级帐户以获取资金。那时我曾要求他给我写一封邮件,升级后我不需要支付其他额外费用,但没有得到回复。

诱导欺诈

以下为原文推荐

Scam Broker

I made the deposit, I asked him so many times if there were any fees for withdrawal. He said NO. So I put UD$300, during which he said that the money from the old account can be transferred to the new account. A week later, when I
wanted to get back my profits USD 3100. After I sent the withdrawal request different fees were derived. Firstly is $200 for IBPC, secondly is $300 manager fee and TAX, thirdly is %100 UPGRADE account to get money. At that moment I
had asked Ms Clara to write an email to me, after this upgrade no other extra fee I need to pay. he did not give me
money, the money is for children to apply for immigration.

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