Hanh Nguyen
Recruit
- Messages
- 6
Hi dear,
I'm not sure my case is Scam or not (hope is not).
But I have waited for 2 weeks, and now their supporter keep silent every I provide my information.
I and my friend deposited on this platform about 66k USDT and withdrew successful 2 times (50 USDT per time).
About 2 weeks ago, I withdrew 17k USDT and the issue start here.
First time, their supporter ask me to pay tax 10% for all balance and I transfer about 18k USDT for it (my friend and me transferred together and made it wrong. the final value about 15%).
Then, they said me about International Financial Anti-Malicious Money Laundering Law and freeze my account.
After they request I provide all bank transactions details and ID card. They continue request 10% unfreeze deposit!!!
I think someone think me crazy when continue with this step, but I loan from friends and familiar to pay fees so can NOT stop here.
Lucky when they unfreeze my account after that and they request withdraw all the funds.
The money should coming soon but 1 day later they said bank was maintaining and asked for waiting in 72 hours.
I think they are talking about Ethereum London Upgrade, so I wait until it's complete on the next Thursday.
But, this message is the last message I received from their. Now, when I put anything relate to my account, their support will keep silent.
I'm not sure if any one can help me? But I post with all hopefully, because I deposited all assets and now getting the big debt.
Thanks.
P/S: Sorry for a long post, I just try to show all evidences. I hided my personal information in screen capture.
I'm not sure my case is Scam or not (hope is not).
But I have waited for 2 weeks, and now their supporter keep silent every I provide my information.
I and my friend deposited on this platform about 66k USDT and withdrew successful 2 times (50 USDT per time).
About 2 weeks ago, I withdrew 17k USDT and the issue start here.
First time, their supporter ask me to pay tax 10% for all balance and I transfer about 18k USDT for it (my friend and me transferred together and made it wrong. the final value about 15%).
Then, they said me about International Financial Anti-Malicious Money Laundering Law and freeze my account.
After they request I provide all bank transactions details and ID card. They continue request 10% unfreeze deposit!!!
I think someone think me crazy when continue with this step, but I loan from friends and familiar to pay fees so can NOT stop here.
Lucky when they unfreeze my account after that and they request withdraw all the funds.
The money should coming soon but 1 day later they said bank was maintaining and asked for waiting in 72 hours.
I think they are talking about Ethereum London Upgrade, so I wait until it's complete on the next Thursday.
But, this message is the last message I received from their. Now, when I put anything relate to my account, their support will keep silent.
I'm not sure if any one can help me? But I post with all hopefully, because I deposited all assets and now getting the big debt.
Thanks.
P/S: Sorry for a long post, I just try to show all evidences. I hided my personal information in screen capture.