Kovie Review 31
I just realized that I have been dealing with a scam company after sending payment to them from my cryptocurrency exchange and after, they told me I needed to top up my investment before I could be allowed to withdraw. Reading so many victims complaints here seems so devastating and I am engaging Fintrack/org for solutions to the withdrawal issues as I have seem so many reports of their expertise on issues like this .
I was asked to pay tax before withdrawal, I knew something was wrong , I have read a lot about all these scam investment companies requesting for some tax or money laundering fees before withdrawing which eventually ends up being a big scam .
I have paid the Taxes and now they are telling me I have to pay over $25k to clear a concern of Money laundering. Need help. Please see the attached information and let me know what should be done.
Totally a scammer and a fake platform. Inducing to withdraw, but no withdrawal and delete your account at the end.
Broker provides newcomer activities, but does not mention the rules, induce fraud. You think your account balance meets the activity rules to complete the activity task, but it is not. The customer service first mentions the reward for participating in the activity, and asks which activity to participate in, you say the activity to participate in, the reward is directly deposited to the account, and you cannot quit from the event. After participating, the money in the account cannot be withdrawn. They ask you to deposit 50% of account balance in order to withdraw. After you deposit, you still cannot withdraw. The customer service said that you are not a senior Member, can not withdraw cash, you must deposit 30,000 US dollars to become a senior member in order to withdraw cash, senior members have a time limit, If you do not recharge within 3 days, 10% of the account balance will be deducted every day, until the money is deducted, a typical induced fraud, the trader will be scammed. The more you cheat, the more money you lose for no reason.
