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2021-06-09 07:46 發表於 美國 美國

MWNG是 100% 騙局!!!不要寄錢!!!

5. 如果您有資格,他們還允許您向他們借錢進行追加保證金通知(假裝他們只向 VIP 提供此服務)。他們要求你在 24 小時內支付 5% 的服務費,向他們展示從你自己的銀行賬戶電匯(不能通過其他人的賬戶發送,不接受加密貨幣)。 7天之內,他們會要求你歸還你借來的錢,否則你的賬戶將被凍結。要重新激活您的帳戶,您需要支付帳戶余額的 10% 作為罰款。 6.如果你第二次嘗試取錢,這就是戲劇性的。他們聲稱美國財政部要求他們為投資收益征稅。無論您要提取多少金額,您都需要支付賬戶余額10%的服務費。例如,如果您有 30 萬美元,想要提取 10 萬美元,則需要支付 3 萬美元(30 萬美元 *10%)。錢必須直接通過您的銀行賬戶再次發送,不能來自其他人的賬戶或加密貨幣。服務費僅用于他們處理稱為資產來源證明的聲明,他們聲稱您需要提交納稅申報表。

無法出金

以下為原文推薦

MWNG IS 100% SCAM!!! DO NOT SEND ANY MONEY!!!

5. They also allow you to borrow money from them for margin call if you are qualified (pretend they only offer this to VIPs). They request you pay 5% of service charge within 24 hours by showing them wire transfer from your own bank account (cannot be sent by someone else's account and do not accept cryptocurrency) . Within 7 days, they demand you to pay back the money you borrowed, otherwise your account will be frozen. To reactivate your account, you need to pay 10% of the account balance as penalty.
6. If you try to withdraw money for a second time, this is the drama. They claimed they were required by the US finance department to collect taxes for investment earnings. No matter what amount you want to withdraw, you are required to pay a service charge of 10% of account balance. For example, if you have $300k and you want to withdraw $100K, you are required to pay $30K ( $300K *10%). The money must be sent by your bank account directly again cannot be from someone else's account or cryptocurrency. The service charge is only for them to process a statement called Proof of Source of Assets, which they claim you will need for filing tax return.

TO BE CONT.

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