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Scam. Unable to withdraw.
3-5 years
Vietnam
Exposure
Original
他们真的是诈骗,钱放进不能拿出,
我取钱300,000 USD 出来说我账号frozen 叫我放进去300,000 USD我才能出来取钱出来,我就放进去,我问过他还有什么问题吗? 有税吗? 他就说不用担心,没有税,让我取钱第二次(第一次说frozen 8月才能处理好)跪了几天跟我说税高让我放进去90,000 USD(时间给了48 个小时处理,不处理说了会出很多问题,我账号不能动,我账号里面1.100.000 USD + 300,000 USD frozen = 1,400,000 USD ) 过一两天钱可以到我这里银行,到了今天发短信给我说了我是国外投资是洗钱,现在我全部账号frozen 等他们处理,有一次48个小时我没钱处理我朋友用他账号保证,现在也要把我朋友账号吃掉,frozen 我朋友账号6.,000,000 USD ( 六百多万美元) 说保证过我账号(说我们不同国家,两个洗钱)他们每次看到我们要取钱,他们多说各种理由让你钱放进去一次吃到你没钱才行,叫他们证明一些东西,都说他们责任只是告诉我们处理这些事,那些认证的资料他们不能发,根本他们没有帮我们取钱, 要告诉大家不要信任他们这家 IFS Markets
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