Unable to withdraw-TR-Exposure-WikiFX

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TR -

Exposure Details -

Unable to withdraw

Kevin Wu

3-5 years

Taiwan

Exposure

I met Zhou Manman on social media and she said she worked at Yuanta Securities. She taught me to do transactions and invest ABER coins on www.bnexsusdts.com. I deposited 2.28 million Taiwan dollars and withdrew $12,000. When I wanted to withdraw $318,000, it asked me to pay 15% tax(NT$1.33 million) and NT$550,000. Then it blamed me of money laundering because I did no orders in US. The customer service(Line ID：bnex006) said the investment was blocked and the website was normal. It was a scam.

Original

無法出金

在交友軟體認識然後加為Line好友，自稱是元大證券周曼曼，帶我在www.bnexsusdts.com網站投資ABER油幣，前後共投資台幣228萬，出金12000美金，要出金318000美金時，首先要繳15%稅約台幣133萬(已繳)，然後又要繳匯差約台幣55萬(已繳)，最後說我在美國沒有金融交易，所以美國外匯中心認為是洗黑錢，所以要我開美金帳戶要30000美金(未繳)，目前客服(Line ID：bnex006)說318000美金被美國外匯中心凍結，目前網站仍正常在交易，所以整個過程是詐騙，目前不知如何處理