FX3768802619
2024年8月16日 23:30 发表于

美国
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屏蔽我并称我为洗钱/逃税者
从 2024 年 7 月 17 日开始,我以 1700 美元的价格交易黄金,能够在账户中产生所谓的利润。提取 500 美元,两次都没有问题。同时继续交易,看到利润上升,然后试图取出 1000 美元。平台屏蔽了我,说我洗钱/逃税,然后要求我存入与我账户中相同的金额 10504 美元,然后我才能取钱……你们有人遇到过这个问题吗?骗局?
以下为原文内容
Block me and call me money laundering / tax evasio
start in July 17.2024 trading gold w 1700 US dollars , was able to generate so called profit in the account .Withdraw $500 , 2 times and no problems . Meanwhile continue to trade and saw the profit up then attempt to take out $1000 . The platform blocked me saying that I launder money / tax evasion then ask me yo deposit equal amount of money that I have in the acct 10504 US dollars before I den take money out … any of you have had this problem ? scam ?