Coinbase Scam Platform-coinbase-Exposure-WikiFX

Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Home

Broker

Market

Rankings

Regulators

VPS

Live

News

Tools

Video

Wiki Q&A

Home -

coinbase -

Exposure Details -

Coinbase Scam Platform

FX1324139884

1-2 years

Unverified

Exposure

https://coinbeneaeg.com/#/home While socializing on Facebook, I added a friend on LINE. I was persuaded to deposit money into the coinbase, introduced to a coin merchant, and bought Tether to operate on the platform. When I made a profit and wanted to withdraw, the platform demanded that I pay a 20% personal income tax. After paying this tax, my withdrawal still couldn't be processed because the review failed; they said I was a large withdrawal user and my account funds were frozen. They required an additional security deposit before I could withdraw. I paid part of it but ran out of money for more payments. Then, the platform told me that my account funds would be managed under third-party bank supervision. I feel like I've been scammed.

Original

滿幣詐騙平台

https://coinbeneaeg.com/#/home 臉書交友到加line認識，慫恿入金滿幣平台，介紹幣商購買泰達幣轉入平台操作，獲利了要提領，平台說要繳交個人綜合所得稅20%，繳了個人所得稅以後審核不過還是不能提領，說我是大額提領用戶，帳戶資金凍結，還要繳一筆保證金才能提領，我也繳了一部分，沒錢在繳了，於是平台跟我說要把我的帳戶資金交由第三方銀行監管，覺得被詐騙。