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Total scam

FX1529998312
1-2 years
Unverified

Exposure

It has been 2 weeks since we have been unable to withdraw money from our accounts because we were under audit at the New York Stock Exchange. We were told that we could withdraw our money on August 16th, but coincidentally, it falls on a Friday, and Saturday and Sunday are not business days, so we cannot withdraw until business days. I requested a withdrawal, and it was supposed to be processed on Monday, but it was rejected. Now the excuse is that we have to pay some supposed taxes to NEWRGY because they paid taxes for all users of the platform, and now we have to pay them. They threaten that if we don't do it within 10 days, we will have tax problems that could result in fines of $250,000 or 5 years in prison, and our accounts will be frozen. Additionally, we will not be able to make any withdrawals until we pay this tax, which corresponds to 20% of the amount in your account. And strangely, $500 was deposited into my account without me doing it.

Original

Estafa total

Hace 2 semanas que no podemos retirar el dinero de nuestras cuentas,por que estábamos en auditoria en la bolsa de valores de Nueva York que podríamos retirar nuestro dinero el 16 de agosto pero curiosamente cae en día viernes y sábado y domingo por no ser días avilés no te cae tu retiro, si no asta días avilés yo solicite un retiro y me tenia que caer el lunes más sin embargo se rechazo mi retiro ahora la excusa es que tenemos que pagar unos supuestos impuestos a NEWRGY qué por que ellos pagaron los impuestos de todos los usuarios de la plataforma y ahora nosotros tenemos que pagarles a ellos, pero amenazan que de no hacerlo dentro de 10 días tendremos problemas fiscales que podrían llevarnos a multas de 250000 dólares o 5 años de prisión y que nuestras cuentas serán congeladas, además de que nuevamente no podremos hacer ningún tipo de retiro asta no pagar ese impuesto, que corresponde al 20% del montón que tienes en tu cuenta. Y curiosamente me llegaron 500 dolares más sin yo meterlo

2024-08-21

Mexico

Unable to Withdraw

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