Vera Kadlec TzpW
1 Posts
Vera Kadlec TzpW
0 Following
4 Followers
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Posts
Hola a todos por este medio quiero denunciar a esta pagina de trading que es una estafa total para que me puedan apoyar en que nadie mas caiga en esta trampa.
Le piden a uno pagar impuestos para retirar el dinero y cuando uno lo paga no le entregan nada, bloquendo la cuenta de uno y quedandose con el dinero.
Si alguein sabe donde denuncia esto por favor indicarlo y asi evitar que mas gente caiga con esta gente tramposa,
Esto me indicaron despues que pague $804.00 que me pedian de inpuestos.
Dear HYCM user,
We have rejected your withdrawal request. Upon verification, we found that your withdrawal address is a tax-only address assigned by the HYCM Finance Department and was used to pay taxes on another account. We also discovered that you engaged in frequent arbitrage trading during this period. In accordance with international anti-money laundering laws and HYCM regulations, you are required to provide a 50% margin deposit. The details are as follows:
-HYCM UID: 51561668
-Total Account Balance: 6,234.7
-6,234.7 * 50% = 3,117.35
-Margin Payable: 3,117.35
- Margin Payment Address:
BTC:
bc1q4nm955c9mknet59w7qsusndk4mzkp9hvegsu35
ETH:
0xC375Ea9f6bd568D33C59A2E7616286ca608036e0
USDT-ERC20
0xC375Ea9f6bd568D33C59A2E7616286ca608036e0
USDT-TRC20
TANiWirDidngcPQFKn7K64M2Eb8sAKdAjw
Please transfer USD 3,117.35 to the above tax address. If you have any questions, please contact HYCM Online Customer Service on WhatsApp. ：+1(213)721-4994
Please send a screenshot of the details to HYCM customer service after completing the margin payment. The margin payment will be added to your account after the payment. You can withdraw it to your Binance wallet or use it for tax payment.
Le piden a uno pagar impuestos para retirar el dinero y cuando uno lo paga no le entregan nada, bloquendo la cuenta de uno y quedandose con el dinero.
Si alguein sabe donde denuncia esto por favor indicarlo y asi evitar que mas gente caiga con esta gente tramposa,
Esto me indicaron despues que pague $804.00 que me pedian de inpuestos.
Dear HYCM user,
We have rejected your withdrawal request. Upon verification, we found that your withdrawal address is a tax-only address assigned by the HYCM Finance Department and was used to pay taxes on another account. We also discovered that you engaged in frequent arbitrage trading during this period. In accordance with international anti-money laundering laws and HYCM regulations, you are required to provide a 50% margin deposit. The details are as follows:
-HYCM UID: 51561668
-Total Account Balance: 6,234.7
-6,234.7 * 50% = 3,117.35
-Margin Payable: 3,117.35
- Margin Payment Address:
BTC:
bc1q4nm955c9mknet59w7qsusndk4mzkp9hvegsu35
ETH:
0xC375Ea9f6bd568D33C59A2E7616286ca608036e0
USDT-ERC20
0xC375Ea9f6bd568D33C59A2E7616286ca608036e0
USDT-TRC20
TANiWirDidngcPQFKn7K64M2Eb8sAKdAjw
Please transfer USD 3,117.35 to the above tax address. If you have any questions, please contact HYCM Online Customer Service on WhatsApp. ：+1(213)721-4994
Please send a screenshot of the details to HYCM customer service after completing the margin payment. The margin payment will be added to your account after the payment. You can withdraw it to your Binance wallet or use it for tax payment.
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