WikiFX作为一家独立的第三方信息服务平台,致力于为用户提供全面、客观的交易商监管信息查询服务。WikiFX不直接参与任何外汇交易行为,也不提供任何形式的交易渠道推荐或投资建议。WikiFX对交易商的评分评级依据公开渠道的客观信息,并充分兼顾不同国家和地区的监管政策差异。交易商评分评级是WikiFX的核心产品,我们坚决反对任何可能损害其客观性和公正性的商业行为,欢迎全球用户的监督和建议。举报热线:report@wikifx.com
全球交易商监管查询APP
交易商搜索
下载WikiFX

提款诈骗

FX3234627962
3-5年

曝光

我于2020年12月3日通过名为Kate的账户分析师以300,000日元(2,900美元)的价格开始交易。然后我存入了120万日元(11,500美元),因为她指示我增加更多的保证金以赚取更大的利润。 (此时,我的总存款额约为14,000美元)她指示我的目标是将30,000美元的累积存款作为目标,以便获得更大的利润和更多的利润。但是,我最终出售了我的其他金融资产以进行定金。这是一个大错误。 (总存款额:30,722美元)12月23日,我告诉凯特我想提取所有资金(133,968美元)。凯特告诉我我已经通过了提款审核,我应该支付我收入(103,246美元)的20.315%(20,974美元)。 )在三个工作日内作为所得税。我觉得这显然很奇怪。但是,我通过发送电子邮件至support@financialrecovery.tech向金融恢复机构报告,他们的专家回覆了我,揭示了背后的骗局BTCUSDT以及如何对其进行监管,我设法通过financilrecovery.tech收回了我的部分资金,而我的案件仍在进行中。BTCUSDT是一个大骗局,应该将其放倒,造成的危害大于弊。

原文

WITHDRAWAL SCAM

I started trading on December 3, 2020, with 300,000 yen ($2,900) through account analyst named Kate. Then I deposited 1.2 million yen ($11,500) as she instructed me to add more margin to make a bigger profit. (At this point, my total deposit was about $14,000)She instructed me to aim for a cumulative deposit of $30,000, in order to have a wider margin and more profits. However, I ended up selling my other financial assets to make the deposit. This was a big mistake. (Total deposit amount: $30,722) On December 23, I told Kate that I wanted to withdraw all funds ($133,968).Kate told me that I had passed the withdrawal review and that I should pay 20.315% ($20,974) of my earnings ($103,246) as income tax within three business days. I felt this was obviously strange. However, I reported to a financial recovery agency by sending an email to support@financialrecovery.tech and their experts got back to me revealing the scam behind btcusdt and how they are not regulated, i have managed to get some of my funds back through financilrecovery.tech and my case is still in progress. BTCUSDT is a big scam and they should be brought down, they have caused more harm than good.

美国 2021-01-19
无法出金

本周最多评论

  • NEWRGY IMEX

  • Deleno IFC

  • HERO

  • NAGA

    4
  • Dbinvesting

    5
  • FxPro 浦汇

    6
  • RoboForex

    7
  • Luzuna

    8
  • FXPRIMUS 百利汇

    9
  • Wiolin

    10

想了解更多

请下载WikiFXAPP