Continuing from the previous post. They sent the money out to the bank for transfer without authorization, and continued to ask for confirmation money, process money... At the end, they said that the tax authority froze all the money, but still required the payment of the process fee to complete the trasfer, a total of 90K USD, not a penny was refunded

翔67735

Taiwan 2022-09-22 22:45

At first, I paid a lot of money because I applied for a VIP account and solved the problem of freezing the account. Later, I said that there was a problem with my account and I could not withdraw the amount I needed. I need to clear all the money in the account and transfer it to the bank without authorization. Later, he said that the bank requires payment of a confirmation fee before remittance, and finally asked the payment question but could not read it.

翔67735

Taiwan 2022-09-10 14:26

Keep asking me to pay margin and verification fee, but I still cannot withdraw after paying it. The payment is stucking there and delaying it.

凱61622

Taiwan 2022-08-15 15:17