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Exposure Details

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    Expose
    FXHWIebi2979 Trader
    Released in Taiwan
    Complian

    Freeze your account maliciously and unable to withdraw

    At first, I contacted with the employer, Shiying. Later, I knew a guy, Eoch, and started working for the employer. Later, the employer said her password was changed by another part-time worker, so she provided me with another account and asked me to invest by myself. However, customer service said my account was wrong and I can’t withdraw funds without three times profit. Then my case was handed to the cash flow center with a series of recharges. First is margin and then exchange fees, handling fees, opening fees, taxes and email fees. I was told that the money I paid could be returned in five days. I was asked to wait at the last time. After five days, when I logged in, I found that my account was frozen

    The following is the original
    不出金還惡意凍結帳戶
    一開始是跟雇主(詩穎)聯繫的,後來結交了一位專員(Eoch) 開始幫雇主工作,後來因為雇主說帳號被另一位兼職人員更改密碼所以提供給我另一個名額讓我在裡面自己投資獲利,結果客服卻跟我說:我的帳號打錯了,要求我要提高三倍的獲利才可以做領取,後來又幫我把案件交給金流部門開始一連串的收錢。第一次跟我收取高額的保證金他說會退還,結果五天後又跟我收了第二次的費用,第二次他跟我收了匯差,第三次跟我收取蘇黎世州銀行的解款手續費,第四次跟我收取蘇黎世州銀行的開通費,第五次跟我收取國稅局的稅金費,第六次跟我收取郵費電通費,第七次跟我收取匯差補齊費,總共七筆費用他每一次說每一次的收款五天後都會退錢,而且都說可以一次做提領,但是都是收錢,不出金,最後一次要出金的時候,金流部門跟我說請稍後,一句請稍後我等了四五天,後來我才發現他換了一個網頁,而我的帳號登進去我才知道我的帳戶被凍結了。
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