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Exposure Details

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    FXSEMfdb5739 Trader
    Released in Malaysia

    Pay tax for withdraw is a scam!

    I was introduced to the scam by a Chinese girl named Lisa to invest in gold through the broker CBMH LTD on the MT4 platform.She is based in Paris and wanted to help me earn more money. After a while and some suspicion, I finally injected little by little all my savings, thinking that I could withdraw whenever I want. when i want to withdraw they asked me to pay taxes when I first tried to withdraw, corresponding to 14% of my invested money. They told me I could then withdraw without limit. I paid it with the help of the Chinese girl the 26th of July 2021, but when I tried to withdraw my money to my bank account, they refused it because they suspected that I am doing money laundering.




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