FX4445748142
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加拿大
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无法出金$81K
Ashley molina(贸易代理)为我在这个网站( Chainlogtrade ) 注册,他们称她向他们发送了“假的”加密货币——所以我向他们支付了 3,600 美元 + 400 美元的罚款,以完成未付的增值税。现在他们想要 5500 美元增加对贸易代理的罚款(他仍然为他们工作,将她所有的 Facebook 客户发送给他们)。我的提款金额为 81,000 美元,请参阅增值税文件和仪表板。这个更高的罚款是假的,因为贸易代理仍在向他们发送客户。
以下为原文内容
unable to withdraw $81K
I was registered to this site (chainlogtrade) by Ashley Molina (Trade Agent) they claim that she sent them “fake” crypto - so I paid them the $3,600 + $400 fine to finish the VAT outstanding.
Now they want $5500 increasing the fine for the trade agent (who still works for them sending all of her Facebook clients to them).
My withdrawal is for $81K see the VAT document -and the dashboard.
This higher fine is bogus because the Trade Agent is still sending client to them.