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The scam of Tmgm
3-5 years
Malaysia
Exposure
Original
所謂的tmgm“子公司”
原本一開始是進一個群然後有老師帶單什麼的說給我們30美金體驗金 帶了3天然後說要多盈利的就入金到100美金為止 之後我入金了有老師帶單我盈利了1150美金之後要出金就說要交10%稅然後還說一定可以出金交完稅了還說要交8%佣金給帶單老師的原本還確定交完錢就可以出金之後說出金給我了我等了半個小時都沒有收到錢之後還說是因為我的賬號涉嫌洗錢風險要交10%美金保證金不然就要封號 給了保證金之後又說要給100美金平台服務費 還說給了服務費一定可以出金 我等了幾天客服一直說財務在審核 因為月底有很多錢賬戶要審核 等了差不多一個星期 結果和我說為我服務的財務有違規操作然後監管局把我的號給凍結了要解凍又要給200美金 我盈利的錢都沒有賺到吧？
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