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BIBoxotc.com:投資騙局 + 資金勒索 + 浪漫騙局:連續 3 次試驗后無法提取 255,09 kusd,我的交易賬戶自 2023 年 5 月 7 日起被凍結。

O007TFx
3-5年
未驗證

爆料

我今天寫了第二次針對犯罪和欺詐的投訴 BIBoxotc.com 交易商 (https://www. BIB oxotc.com)和這個,我是一個嚴重的浪漫騙局的受害者,這個騙局是由一個在社交媒體上認識的非常聰明但非常危險的女人犯下的。她自稱是經驗豐富的金融和貨幣分析師/交易員,并建議我在她推薦的經紀人平臺上學習加密貨幣場外交易:https://www. BIB oxotc.com.her 假名是 jane milka(很可能是假身份......)她告訴我來自法國國籍,在美國學習和生活了一段時間(手機:+33 7 55 52 20 65 ).她能說流利的法語和英語。經過廣泛的研究和驗證, BIB oxotc.com 不合法: BIB oxotc.com 是一家不正規的經紀商,沒有任何金融監管機構頒發的任何官方交易許可證。 BIB oxotc.com 也不持有官方電子貨幣服務許可證。一開始jane milka建議我小額投資,在她的推薦和監督下,我們的同步交易完成于 BIBoxotc.com 平臺成功。之后,她推動我投入越來越多的錢,以通過與她的交易賺取更多利潤。我的總投資金額是 38,2 k€,我目前 BIB自 2022 年 12 月結束以來,oxotc 賬戶余額為 255,09kusd。當我想取回我的所有資金時 BIB2022 年 12 月的 oxotc 255,09 kusdt 賬戶余額, BIB oxotc 在線客服非法要求我繳納“25% 的個人所得稅”(55 kusdt !!!),以便“有權”提取我所有的 255,09 kusdt 資金!盡管我多次與 BIBoxotc 在線客服告訴他們我絕對不必直接向任何經紀人支付“25% 的個人所得稅”!,而只向我居住國的官方稅務局支付,他們一直要求我尊重 BIBoxotc 平臺規則!并且只通過 usdt 轉賬到他們的特殊稅收錢包地址來支付我的稅款,這聽起來像是投資騙局和稅務欺詐……!盡管簡·米爾卡和 BIBoxotc在線客服。我還試圖退還我僅有的 38,200 歐元投資本金,但是 BIBoxotc 在線客服總是拒絕釋放我的 38,2 k€ 本金,并且總是告訴我在實現取款之前我必須首先繳納稅款!我解釋了 BIBoxotc 在線客戶服務,我是我的資金所有者,我無需繳稅即可取回我唯一的本金!并且我可以隨時隨意收回我自己的資金!他們保持著令人難以置信和不可接受的立場,一直拒絕釋放我要求的 38,2 k 歐元投資本金!我幾乎不懷疑簡·米爾卡會和她一起工作并為之工作 BIBoxotc 經紀人詐騙新人并誘使他們將積蓄投資于詐騙 BIBoxotc 平臺……事先完全知道這個騙局 BIB即使在繳納了 25% 的個人所得稅后,oxotc 也絕不會授權任何投資者通過成功提款來取回他的資金(本金 + 利潤)……! ! ! jane milka 說服并敦促首次亮相的投資者存入盡可能多的錢,只希望他們存入的資金總是越來越多……! ! !在切斷了與 jane milka 幾周以來的所有聯系之后,她最近于 2023 年 4 月 26 日通過 whatsapp Messenger 回復我,向我提出一項安排,讓我預付 55kusdt 以支付我的 55kusdt BIB oxotc等,成功提取我的255kusdt數字資產 BIBoxotc 平臺償還了她,退出后,她借給了 255kusdt 和這個,以結束我們的財務訴訟。作為她幫助的對應,jane milka 要求我寄給她第一個 2000 usdt 作為我善意的證明和資金存款證明:她想確保我會很好地償還她預付的 55kusdt。我在 5 月 5 日的上周五向她發送了我的 2000 usdt 存款,作為回報,她在幾分鐘后向我發送了她假裝的所謂 crypto.com 55kusdt 納稅憑證(見下面的截圖!)我還發送給 BIBoxotc 在線客戶服務我的所有資金提款申請,以確保它已完成。 BIB oxotc 在線客服驗證了它(見下面的截圖)。我的第一次 BIBoxotc 255,09kusdt 資金提款申請被認定為失敗 BIB5 月 5 日星期五 oxotc 系統審核!我的第二個 BIBoxotc 225,09kusdt 出金申請,終于操作成功 BIBoxotc 系統審計于 5 月 5 日星期五 18h46mn 和我的 255,09kusdt 很好地扣除了我的 BIBoxotc 賬戶余額顯示為 0(見下面的截圖)。但是,不幸的是,我的 225,09kusdt 從未到達我個人的 usdt 接收錢包地址!幾個小時后,我發現我的 BIBoxotc 賬戶余額已退回我的 225,09kusdt 所有資金! BIB oxotc在線客戶客戶向我解釋原因是24小時提款通道維護,我需要在24小時后提交新的提款申請(見下圖)。然后簡米爾卡讓我問 BIBoxotc 在線客戶服務其他方法來提取我的資金,我被問到 BIBoxotc 在線客服 不能接受且完全違法的以下事情(見下圖):« 您好,您的錢包地址檢測異常,為了用戶資金安全,您可以支付賬戶余額的百分之五作為國際轉賬手續費,然后提交您的銀行卡賬戶,由我司安排財務為您辦理國際匯款。 » 顯然,我拒絕了。我的錢包地址是從我合法且受監管的交易所復制粘貼的。當然,我的錢包地址顯然符合歐洲法律和所有金融法規。事實上, BIB oxotc在線客服及其同伙jane milka首先要逼迫我支付非法5%的國際費用 BIBoxotc賬戶余額有權自由提取自己的資金。那是非法的,是勒索資金的。事實上, BIB oxotc 在線客服盡一切努力阻止我提取資金,總是發明其他新的虛假和非法借口! ! !此外, BIB oxotc 甚至沒有官方電子貨幣服務許可證……jane milka 和她的騙局 BIBoxotc 公司的同謀還想讓我向他們提供我的借記卡詳細信息,以劫持、入侵和竊取我銀行賬戶中的錢:那是嚴重的金融犯罪! ! !自 2023 年 5 月 7 日起,我的 BIBoxotc 賬戶被凍結,我無法再使用我的 255,09kusdt 資金。我不能接受和容忍如此高級別的金融犯罪和危險:經驗豐富的浪漫騙局+嚴重的金融騙局+資金勒索+258,480kust! ! !金錢盜竊+身份盜竊! ! !在與騙局和犯罪作斗爭后,我真的感到深深的絕望 BIBoxotc 現在已經超過 5 個月了,卻無法成功提取我的 255,09 kusdt 資金,或者至少是我的 38,2 k€ 資金!我鄭重地允許我請求 wififx 以其專業知識和與官方監管金融機構的合作緊急幫助我收回我的 255kusd 資金的本金 + 利潤,因為我真的需要拿回我的財產。 BIB oxotc broker 和 jane milka 的金融犯罪活動必須被緊急制止,因為他們已經并將繼續傷害和竊取許多無辜和誠實的人。

原文

BIBOXOTC.com : INVESTMENT SCAM + FUNDS EXTORTION + ROMANCE SCAM : IMPOSSIBLE WITHDRAWAL of 255,09 KUSD AFTER 3 CONSECUTIVE TRIALS AND MY TRADING ACCOUNT IS FROZEN NOW SINCE MAY 7th, 2023.

I write today a SECOND COMPLAINT against CRIMINAL AND FRAUDULENT BIBOXOTC.com broker (https://www.biboxotc.com) and this, I was victim of a serious romance scam perpetrated by a very intelligent and terribly dangerous woman met on social media. She presented himself as experienced Financial and Currency Analyst / Trader and proposed me to learn me cryptocurrencies OTC Trading transactions on her recommended Broker platform : https://www.biboxotc.com.Her pretented name is Jane MILKA (Very probably a FAKE IDENTITY…) and she told me to be from French nationality with having studied and lived for a while in the United States (Mobile Phone : +33 7 55 52 20 65). She speaks both French and English languages FLUENTLY. After extensive researchs and verifications, BIBOXOTC.com is NOT LEGITIMATE : BIBOXOTC.com IS an IRREGULAR broker without ANY official traiding licences delivered by ANY Supervisory Financial Authorithies. BIBOXOTC.com also doesn't hold an official e-money services license. At the beginning, Jane MILKA proposed me to invest small amounts and, under her recommandations and supervision, our synchronized trading transactions completed on BiboxOTC.com platform were successful. After, she pushed me to invest more and more money to earn more profits with trading with her. My total investment amount is 38,2 K€ and my current BIBOXOTC account balance is 255,09KUSD since end of december 2022. When I wanted to withdraw my all BIBOXOTC 255,09 KUSDT account balance on last december 2022, BIBOXOTC Online Customer Service ILLEGALY asked me to pay a “ 25% personal income tax ” (55 KUSDT ! ! !) to have the “ RIGHT ” to withdraw my all 255,09 KUSDT funds ! Despite my MULTIPLE chats with BIBOXOTC Online Customer Service with telling them that I ABSOLUTLY DON’T HAVE to pay “ 25% personal income tax ” DIRECTLY to any Broker !, but EXCLUSIVELY to official Tax Office of my residence country, they kept asking me to respect BIBOXOTC platform rules ! and to pay my tax ONLY VIA USDT TRANSFER on their special tax wallet address, what sounds SERIOUSLY as an investment scam and taxes fraud... ! I ALWAYS REFUSED TO PAY those 55 KUSDT taxes in spite of STRONG AND CONSTANT PRESSURE of Jane MILKA and BIBOXOTC Online Customer Service. I also tried to get refunded of my ONLY 38,2 K€ invested Principal, but BIBOXOTC Online Customer Service ALWAYS REFUSED to release me my 38,2 K€ Principal, with always telling me that I first must pay my tax before achieving a withdrawal ! I explained BIBOXOTC Online Customer Service that I am the Owner of my funds, that I have NO TAX TO PAY to get my ONLY Principal back ! and that I am free to recuperate my own funds at will at any time ! They MAINTAINED their incredible and unacceptable position with KEEPING REFUSING to release my asked 38,2 K€ invested Principal ! I HARDLY SUSPECT Jane MILKA TO WORK WITH AND FOR BIBOXOTC Broker to scam debutant Individuals and entice them to invest their savings on SCAM BIBOXOTC platform… with perfectly PRECEDENTLY KNOWING that SCAM BIBOXOTC will NEVER AUTHORIZE ANY INVESTORS to retrieve his funds in (Principal + Profit) through a successfull Withdrawal EVEN AFTER 25 % personal income tax PAYMENT… ! ! ! Jane MILKA convinces and rushes debutant Investors to deposit their MAXIMUM POSSIBLE of money with ONLY WANTING them to deposit funds always more and more… ! ! ! After cutting ALL communications with Jane MILKA since several weeks, she lately came back to me through WhatsApp messenger on last april 26, 2023 with proposing me an arrangement with making me a 55KUSDT advance to pay my 55KUSDT BIBOXOTC and so, to withdraw successfully my 255KUSDT digital assets from BIBOXOTC platform with paying her back, after withdrawal, her lent 255KUSDT and this, to close definitely our financial litigation. In counterpart of her help, Jane MILKA asked me to send her first 2 000 USDT as proof of my good will and as fund deposit proof : She wanted to be sure that I will well reimburse her advanced 55KUSDT. I sent her my 2 000 USDT deposit on last friday may 5th and she sent me, in return, her PRETENDED so-called Crypto.com 55KUSDT tax payment voucher a few minutes later (See below screenshot !) I also sent to BIBOXOTC Online Customer Service my all funds withdrawal application to be sure It is WELL completed. BIBOXOTC Online Customer Service validated it (See below screenshot). MY FIRST BIBOXOTC 255,09KUSDT funds withdrawal application was qualified as failed by BIBOXOTC System audit on Friday may 5th ! MY SECOND BIBOXOTC 225,09KUSDT funds withdrawal application was, AT LAST, successfully operated by BIBOXOTC System audit on Friday may 5th at 18h46mn and my 255,09KUSDT well deducted of my BIBOXOTC account balance that displayed 0 as amount (See below screenshot). BUT, UNFORTUNATELY, my 225,09KUSDT NEVER ARRIVED on my personal USDT receiving wallet address ! AFTER several hours, I discovered that my BIBOXOTC account balance had been credited back of my 225,09KUSDT all funds ! BIBOXOTC Online Customer Customer explained me that the reason was a 24 hours withdrawal channel maintenance and that I needed to submit a new withdrawal application after 24 hours (See below screenshot). Then Jane MILKA told me to ask BIBOXOTC Online Customer Service for other methods to withdraw my funds and I was asked by BIBOXOTC Online Customer Service the UNACCEPTABLE AND FULLY ILLEGAL FOLLOWING THING (See below screenshot) : « Hello, your wallet address is detected as abnormal, for the safety of the user's funds, you can pay five percent of your account balance as an international transfer fee, then submit your bank card account, and our company will arrange the finance to make international remittance for you. » OBVIOUSLY, I REFUSED. My wallet address was COPY-PASTED from my legitimate and regulated Exchange. Of course, my wallet address is OBVIOUSLY COMPLIANT WITH EUROPEAN LAW AND ALL FINANCIAL REGULATIONS. In reality, BIBOXOTC Online Customer Service and its ACCOMPLICE Jane MILKA FIRST wanted to FORCE me to pay an ILLEGAL 5% international fees of my BIBOXOTC account balance to have the right to withdraw freely my OWN FUNDS. That is ILLEGAL and FUNDS EXTORTION. IN REALITY, BIBOXOTC Online Customer Service DOES EVERYTHING TO BLOCK ME in my funds withdrawal WITH INVENTING ALWAYS OTHER NEW FAKE AND ILLEGAL EXCUSES ! ! ! Furthermore, BIBOXOTC doesn't EVEN hold an official e-money services license... Jane MILKA and her SCAM BIBOXOTC company ACCOMPLICE ALSO WANTED me to give them my debit card details informations TO HIJACK, HACK AND STOLE my money inmy bank account : That is SEVERE FINANCIAL CRIME ! ! ! Since may 7th 2023, my BIBOXOTC account is frozen and I cannot access to my 255,09KUSDT funds ANYMORE. I cannot ACCEPT and TOLERATE such a so HIGH-LEVEL OF FINANCIAL CRIMINALITY AND DANGEROUSITY : ULTRA EXPERIENCED ROMANCE SCAM + SEVERE FINANCIAL SCAM + FUNDS EXTORTION + 258,480KUST ! ! ! MONEY THEFT + IDENTITY THEFT ! ! ! I really feel DEEPLY desperate after struggling for nothing against SCAM & CRMINAL BIBOXOTC for more than 5 months NOW without having been able to withdraw successfully my 255,09 KUSDT funds or, AT LEAST, my 38,2 K€ Capital ! I solemnly permit me to ask WifiFX to help me URGENTLY with its Expertise and its collaboration with official Supervisory Financial Authorithies to recover my 255KUSD funds in Principal + Profit, because I really NEED to get my financial possessions back. BIBOXOTC broker and Jane MILKA must urgently be STOPPED in their financial criminal activities, because they already have and will continue to hurt and steal a lot of innocent and honest people.

2023-05-10

法國

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