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Induce to participate in the activity, the account is frozen after the activity, and the fund cannot be withdrawn after the unfreezing the account and paying tax

FX3323492842
3-5 years

Exposure

I met a friend on WHATSApp earlier, and soon after he said he would take me to trade MT5 foreign exchange and trade on the platform SHENGHUI. You can actually deposit and withdraw money at the beginning. Later, my friend asked me to participate in an event with him, and I needed to invest 50,000 US dollars, so I used my own deposit to inject it into the account. When the activity was completed, I wanted to withdraw the money, but the customer service said that due to political reasons, the senior member can only be withdrawn. After the promotion, the customer service said, "Your account has been transferred to multiple accounts for many times. The control system will automatically review your account for suspected money laundering, and the system will freeze your account for risk control. You need to submit your front and back ID cards and your recent running water to the customer service for verification.” So I handed in all the documents. After that, their customer service informed me that I had to pay a deposit of 20,000 US dollars before the account could be unfrozen. I feel cheated, and I suspect that this friend seems to be cheating me together. He keeps asking me to deposit money into the account, and also asks me to borrow money into the account. Because I am afraid that the money in the account will not be returned, I have no choice but to ask my friend to borrow money and deposit it into the account. ! Thaw in a week. After the thaw, he said that he would have to pay taxes to withdraw the money, and now he is even more suspicious of this friend! I just want to get back over $150,000 in my account now. I hope you can help me mediate. The whole thing happened in the April-May period.

Original

誘騙參與活動,活動後賬戶被結凍,解凍後交稅金也不能出金

早前在WHATSApp 認識一個朋友,不久後他說帶我用MT5外匯交易,並用SHENGHUI 这個平臺進行交易。開始時確實能入金出金。 後來,我朋友說叫我和他一起參加一個活動,需要投入5萬美金,我便用了自己的存款注入賬戶中。當活動完成後,我想出金結果客服說因為政治原因要提升高級會員才可出金,等提升會員后要出金,他們客服又說「你的賬戶多次多個賬戶進行轉賬,平臺風控系統自動審核您的賬戶涉嫌洗黑錢,系統將您的賬戶進行凍結風控,您需要向客服提交您的正反面身份證和您的近期流水進行驗資。」於是我把文件都交齊了。之后他們的客服通知 我說要交2萬美金保證金才可解凍賬戶出金。我感覺被騙了,也懷疑這個朋友好像合伙一齊騙我一樣,不停叫我入金到賬戶,也叫我要借貸入賬戶,因怕賬戶錢拿不回來,無奈下也問朋友借了錢入賬!還要一星期內解凍。等解凍后又說要交稅才能出金,現在就更加懷疑這個朋友!我現在只是想拿回我賬戶的15萬多美金。希望你們能幫我調解。整件事情都是發生在4月-5月这段時間。

Hong Kong 2022-05-15
Unable to Withdraw

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