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Induce to participate in the activity, the account is frozen after the activity, and the fund cannot be withdrawn after the unfreezing the account and paying tax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