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Unfounded threat in advance

FX3197144652
Within 1 year

Exposure

At the moment, withdrawal channels are still blocked, outside of business hours. They have been sending messages with the commercial variant to operate. They closed communication in the WhatsApp group and threaten to permanently freeze accounts if the 0.20% tax payment to the United States is not made, supposedly a crime that could be punished with up to 5 years in prison or a fine of $250,000 USD. Some people have already paid their taxes and still have not been able to withdraw their investment funds.

Original

Amenaza sin fundamento anticipado

En estos momentos los canales de retiro continúan bloqueados , fuera de horario , han enviando mensajes con la variante comercial para operar , cerraron la comunicación en el grupo de WhatsApp amenazan congelar las cuentas permanentemente de no hacer el pago del impuesto del .20% a los Estados Unidos supuestamente, delito el cual sería castigado hasta con 5 años de prision o multa de $250,000USD , algunas personas ya pagaron sus impuestos y aún no han podido retirar sus fondos de inversión

Mexico 2024-08-21
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