cyberjustice21
Recruit
- Messages
- 3
Hello,
I think I'm also got scam, because the process and tactic is the same for other victims, I'm requesting withdrawal , but this platform kept asking me to pay 30% for audit fee, I paid that, but now they are asking me to prepaid tax. I cannot pay any more.
They have FIncen certificate, I looked it up last time, it was active, but I tried looking at it again this weekend, it disappeared. I'm attaching the certificate here, their MSB registration number is : 31000138812166
All of my transfer is via wire transfer to their bank account in the US. But each time, it is a different account. I looked these address up, but it seems to be in a middle of no where. Do you know if the bank can do anything?
Can you help me check on this website? I will really appreciated it : b2w-ex.com
I'm still trying to work with them to get my money back, but it doesn't seem to work.
Appreciated for your help
I think I'm also got scam, because the process and tactic is the same for other victims, I'm requesting withdrawal , but this platform kept asking me to pay 30% for audit fee, I paid that, but now they are asking me to prepaid tax. I cannot pay any more.
They have FIncen certificate, I looked it up last time, it was active, but I tried looking at it again this weekend, it disappeared. I'm attaching the certificate here, their MSB registration number is : 31000138812166
All of my transfer is via wire transfer to their bank account in the US. But each time, it is a different account. I looked these address up, but it seems to be in a middle of no where. Do you know if the bank can do anything?
Can you help me check on this website? I will really appreciated it : b2w-ex.com
I'm still trying to work with them to get my money back, but it doesn't seem to work.
Appreciated for your help