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I was contacted by a lady on Instagram who’s profile name is Rose_Morales. She claimed to work as a broker for tdxinsurance.org. She told me they are offering 7-day trading for new investors and all I had to do was investment a min amount of $300 BTC. I was promised $4.5k returns in profit. I was new to cryptocurrency and crypto trading space so I thought $300 is not a big deal. So I bought $300 BTC and sent it to the wallet address. She then claimed amount received was less than $300 due to exchange. I was upset that I was not told about this before. So I was transfered to another broker named anthonyjosephofficial_ on Instagram. He took over my case from here on. After 7 days, I saw that the amount she mentioned was there. Anthony then introduced me to a one day special trading project that would yield 10x returns. Min. Investment was $650. 2 days later I saw that my final balance was more than $10k. When I asked to withdraw they said I have to pay $1.5k in taxes & commission. From then on, they kept saying the more you delay the higher the tax amount goes due to changes in rate of BTC. Each time I approached them for my balance to be withdrawn they kept sending me new quotes for taxes & commission and from there on it kept increasing.
此前TDX Insurance外汇平台在被投诉过,投诉内容如下: 写在文末 润明财经不是国家外汇管理局,也不是相关市场执法部门,本身对外汇平台是没有约束力的。 但是当越来越多的投资者被黑平台坑骗,越来越多的黑平台通过各种渠道,肆无忌惮地进行传非法外汇保证金平台宣传。 受害的投资者投诉无门,常常将自身被骗情况反馈给润明财经。 于是润明财经决定曝光相关投诉记录,一来让外汇平台商和投资者有一个沟通窗口,二来是希望各位投资者在入金前,先来查看一下相关的投诉记录,避免上当受骗。 外汇投诉黑平台就上润明投诉。润明投诉,维护外汇权益积极为弱者抗争的投诉维权平台。猜你喜欢
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