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It's a scam! Don't be fooled, income tax, money laundering, checking money!
Within 1 year
Taiwan
Exposure
Original
是詐騙!千萬不要上當,所得稅、洗黑錢、查核金
在交友軟體上認識一位朋友,聊到投資議題,則介紹投資,是以第三方軟體SUPER AI OPTIONS 7(google商城搜尋的到)搜尋MULTIBANK GROUP,並透過此平台投入做外匯投資,由朋友通知進場及出場的點位與標的,平台裡有客服,入金地址為客服提供,出金也需審核。 第一次出金(150美金)正常,有到帳,但隨著持續投入,在大額出金時,客服說要先繳納12%的所得稅,繳完後又聲稱我有一筆交易疑似洗黑錢風險,需要再繳納查核金,查核無誤會再出金 這都是假的,連客服提供的證照也是截圖,而客服還很理直氣壯的說外匯天眼都查的到,結果與台灣官方外匯天眼,是詐騙...千萬不要相信,不要有人受騙了
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