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TRADING FRAUD

Wasis Wa WaW
Within 1 year
Unverified

Exposure

I was deceived by someone named Anne Zhang Yuqing. She contacted me through WhatsApp and we exchanged messages for two days. She invited me to trade through a website, but now I cannot withdraw my money. Initially, she asked me to deposit 1000 USDT to upgrade my account to VIP1. She said that if my account is VIP1, I can withdraw all my money. After I upgraded to VIP1, it turned out that I still couldn't withdraw with the excuse that I have to pay taxes from my total balance.

Original

PENIPUAN TRADING

Saya ditipu oleh seseorang bernama Anne zhang yuqing. Dia menghubungi saya lewat WhatsApp kami berkirim pesan selama dua hari dan dia mengajak untuk melakukan trading dengan melalui website tapi sekarang saya tidak bisa menarik uang saya. sebelumnya dia meminta saya untuk deposit 1000 usdt agar akun saya menjadi VIP1. katanya kalau misalnya akun saya VIP1 saya bisa menarik semua uang saya. setelah saya upgrade menjadi VIP one ternyata masih tidak bisa dengan dalih saya harus membayar pajak dari total saldo saya.

03-11

Indonesia

Unable to Withdraw
jzm

Keep cheating people in other name

Next

GTS
Global Trading Securities Co
1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)Appointed Representative(AR)Suspicious OverrunHigh potential risk
1.61
Score

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