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Fraudulent exchange, unable to withdraw money, need to pay taxes.

lê thành 1829
3-5 years
Unverified

Exposure

I was introduced to the exchange with an interest rate of 30%, at first it let me withdraw a small amount. Then I invested more, but when I wanted to withdraw, it told me that the money laundering account needed to be verified before I could withdraw. The amount of more than 53 million until the verification is complete, I used the reason to pay PIT, the first time I paid the tax, it said the wrong ID. And it told me to pay it back. The second time I paid it, it said it was successful. But when I withdrew, it said I was wrong. My bank account requires a deposit of 15% of the value I have is more than 70 million dong, realizing that they can't load anymore. They started to block chat with customer service anymore, and the amount that I deposited was more than 250 million vnd. This is its exchange link: https://defxhm.com/#/login With the trick of luring you to lend money if you don't have enough money. But instead of transferring it to you, it will be transferred directly to Customer Service and each transfer is a number. Different TNCs. Admin Please help me, thank you very much.

Original

Sàn lừa đảo, không rút được tiền bắt nộp thuế.

Tôi được giới thiệu vào sàn với mức lãi suất 30%, mới đầu nó cho rút do số tiền ít, sau đó tôi đầu tư thêm vào nhưng đến khi muốn rút ra thì báo tài khoản rửa tiền cần xác minh mới rút tiền được với số tiền hơn 53tr đến khi xác minh xong thì lại lấy lý do nộp thuế TNCN, nộp thuế lần 1 thì bảo sai ID CCCD bảo phải nộp lại, lần 2 nộp vào rồi thì báo thành công, nhưng đến khi rút lại bảo tôi sai số TKNH yêu cầu ký quỹ 15% giá trị tôi có là hơn 70tr đồng, nhận thấy không thể nạp được nữa thì tụi nó bắt đầu chặn không cho chat với DVKH nữa, và số tiền mà tôi nạp vào là hơn 250tr vnd. Này là link sàn của nó: https://defxhm.com/#/login Với chiêu trò dẫn dụ cho mượn tiền nếu mình không đủ tiền nhưng thay vì chuyển cho mình nó sẽ chuyển thẳng cho DVKH và mỗi lần chuyển là 1 số TKNH khác nhau. Xin ADMIN hỗ trợ giúp tôi, tôi cảm ơn rất nhiều.

2023-08-29

Vietnam

Unable to Withdraw

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