ETH Review 5
They scammed me, they called me on WhatsApp and offered me to join a work group, where you have to do 24 tasks a day, 4 of which are paid. And first I joined one of those paid ones where I only paid 200 GTQ and they returned me 280 GTQ, and the second time I joined another paid one they told me that I could no longer continue with 200, now they had to be 500. And once I paid, they told me that in order to withdraw I had to pay 3,400.00 and then 7,800 which I did not have. They say that they cannot return the money because I did not finish the task, I left it incomplete. Please help me.
THEY LIED TO ME THAT I CAN MAKE MONEY BY POSTING COMMENTS, THEY ASKED ME FOR A LOT OF MONEY WHEN DOING ADDITIONAL TASKS, NOT THAT MUCH, AND THEN THEY TOLD ME THAT MY MONEY WILL BE FROZEN AND CANNOT BE WITHDRAWN.
They scammed me saying that I could make money
You had to pay 20% taxes and $50,000.
I have a small deal. I applied for a full withdrawal because I made about $180 with a fund of $1,000. The customer service explained that there is a withdrawal review, so it has been waiting for the review to complete. It has been about 10 hours. So when I asked, the response I got was "Pending review, please wait." So I checked my account. The display is still under review, but since the balance is still there, I did trade. I was told that the cancellation was due to a change in my account balance, but it was late at night, so I decided to contact again the next morning. A friend of mine is a trader, but he said that the profit is too small, because he has no money, so he will not add, but he confirmed that if he gains, he will withdraw.If he agrees, he will open an account. My friend deposited $50,000. I received a deposit from a customer service friend. I was told that I had added $2,000 to the service and deposited it into my trading account. At that time, I was instructed for the first time, "Please do not trade during the review period." After that, the review has not ended in about 20 hours. That night, I received a reply asking me to pay a deposit because they suspected that I was laundering money. I deposit in Japanese yen, but I deposit in US dollars under a different name. So it was suspected. The deposit was accepted without review, and the deposit was submitted after the withdrawal was suspected of money laundering. This is not logically convincing. Now my account is frozen and I can't do anything. I was told that if I did not pay the deposit within one month, my account would be permanently cancelled. Is this treatment right?
