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屏蔽我并说我洗钱/逃税

FX3768802619
1-2年
未验证

曝光

从 2024 年 7 月 17 日开始交易黄金,1700 美元,能盈利一些。出金2次500 美元,没有问题。同时继续交易,看到利润上升,然后试图取出 1000 美元。平台屏蔽我,说我洗钱/逃税,然后要求存入与账户中相同的金额 10504 美元,然后我才能出金……你们有人遇到过这个问题吗?骗局?

原文

Block me and call me money laundering / tax evasio

start in July 17.2024 trading gold w 1700 US dollars , was able to generate so called profit in the account .Withdraw $500 , 2 times and no problems . Meanwhile continue to trade and saw the profit up then attempt to take out $1000 . The platform blocked me saying that I launder money / tax evasion then ask me yo deposit equal amount of money that I have in the acct 10504 US dollars before I den take money out … any of you have had this problem ? scam ?

2024-08-17

美国

无法出金

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