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2021-04-20 11:50 Released in Hong Kong China Hong Kong China

Unable to withdraw. Suspected fraud

Initially, an agent named Chen Yihan recommended to invest in the platform's digital currency, claiming that the profit was as high as 8 to 10 times, and the first operation of 10,000 yuan was started from March 12th. The operation has the so-called teacher to help you. The time is 60 seconds. After the operation is profitable, lobbying to increase the money, by the 14th, raising funds to add another 60,000, a total of 70,000 capital was invested, after the operation again, the profit reached more than 1 million, and the first withdrawal was rejected after the opening, suspected violation The operation pays 100,000 risk certification funds, in line with the mentality of withdrawal, can resist risks, and pays 100,000 risk funds. All funds are deposited into different personal bank accounts provided by the customer service, not to the public. The second time I withdrew, I was refused to pay more than 90,000 yuan of personal income tax before I could withdraw funds. Otherwise, the account will be frozen after a certain period of time. The agent has been catering to fundraising after repeated payment and acceptance, and even said that he can advance 50,000 yuan to assist in tax payment. After multi-dimensional conversations, the suspicion is getting heavier and I feel cheated

Unable to Withdraw

The following is the original recommendation

无法出金,涉嫌诈骗

最初由名为陈奕涵的代理人引荐投资该平台数字货币,声称盈利高达8到10倍,从3月12日起开始了首次操作1万元,操作有所谓的带单老师买涨买跌,操作时间均为60秒,操作盈利后游说加金,到14日集资再加6万,共投本金7万,再次操作后盈利达到100万以上,后开启了第一次提现被拒绝,疑违规操作交10万风险认证金,本着出金的心态,可抵抗风险,交了风险金10万,所有的资金均是存入客服提供的个人不同的银行账号,并不是对公。第二次再提现,又遭拒绝城交个人所得税9万多元才可以出金,否则超过一定期限将会冻结账户,冻结时间为本月30日止。多次交接受阻,代理人一直在迎合筹钱,甚至称可垫钱5万协助交税。多维度交谈后,疑心越来越重,感觉被诈骗了,

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