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Leo Market scam

Lam32281
3-5 years

Exposure

At the beginning of August, I was lured by an object named Lucy from Malaysia to invest in Leom Market on the website: https://wt.leomtrading.com. Initially, when I invest a small amount, I withdraw normally. By the time I invested my principal up to $200,000 and won $100,000, I couldn't withdraw any more. They forced me to pay an account guarantee amount of 20% of the amount in the account to avoid freezing my account for violating the QT money laundering law. After depositing another $65,000, they continued to ask me to pay PIT 12% of the amount in the account, equivalent to $35,000. At this point, I realized that I was scammed so I didn't load any more. Currently the amount of money in my account is about $375,000 and I can't do anything. My top-ups are all loaded with internet banking into Nguyen Thanh Nam's account at NH Eximbank. Please help me get my cheated money back.

Original

Leom Market lừa đảo

Vào đầu tháng 8 vừa qua tôi bị một đối tượng tên là Lucy người Malaysia dẫn dụ tôi đầu tư vào sàn Leom Market trên website: https://wt.leomtrading.com. Ban đầu khi tôi đầu tư số tiền ít thì rút tiền bình thường. Đến khi tôi đầu tư tiền gốc lên đến $200,000 và thắng được $100,000 thì tôi không thể rút tiền được nữa. Họ bắt tôi phải nộp số tiền bảo lãnh tài khoản 20% số tiền trong tk để khỏi bị đóng băng tk vì vi phạm luật rửa tiền QT. Sau khi nạp thêm $65,000 thì họ tiếp tục yc tôi nạp tiền thuế TNCN 12% số tiền trong tk tương đương $35,000. Đến đây thì tôi mới biết mình đã bị lừa nên ko nạp thêm nữa. Hiện tại số tiền trong tk của tôi khoảng $375,000 mà ko làm được gì. Các lần nạp tiền của tôi đều nạp bằng internet banking vào tk của Nguyễn Thành Nam ở NH Eximbank. Mong mọi người giúp đỡ tôi lấy lại tiền bị lừa của mình.

Vietnam 2022-09-25
Unable to Withdraw

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