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Money laundering. Unable to withdraw
Exposure
Original
多方帳戶洗黑錢、無法出金
由一位女性朋友,介紹認識做美金平台的人,剛開始前兩次都順利出金,去做外匯指定時間內都沒有,虧損狀態,對方給了一個專案,彩金回饋9999美金,需入5.2W,完成後又是會員加入要38888美金的問題,時間內沒完成需負擔總金額10%,又補完要出金了,平台說流水號不夠×5次(全部要出金的時候都同樣的話)又在做美金,歐元,日元外匯交易流水號,都賺到錢,對方有時說押漲,可是我就會按錯,按跌,完全沒輸到任何錢,在最後這次流水號做好了,款項來到了221,345元美金就,要出金謝,平台給了一個多方入帳,洗黑錢嫌疑的名稱,無法出金,需補20%,44269美金做擔保,7日內審核通過之後,沒有任何嫌疑,才會把擔保金44269美元歸還,其於221,345美元還是無法出金
Taiwan
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