if you want to make money you have to study and do it yourself, all those pages are scammers
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Vera Kadlec TzpW
ยท
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Hello everyone, through this means I want to report this trading page that is a total scam so that you can support me in preventing anyone else from falling into this trap.
They ask you to pay taxes to withdraw the money, and when you pay, they give you nothing, blocking your account and keeping the money.
If someone knows where to report this, please indicate it so we can prevent more people from falling for these fraudulent people.
They indicated to me after I paid $804.00 that they were asking for taxes.
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. ๏ผ+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.
They ask you to pay taxes to withdraw the money, and when you pay, they give you nothing, blocking your account and keeping the money.
If someone knows where to report this, please indicate it so we can prevent more people from falling for these fraudulent people.
They indicated to me after I paid $804.00 that they were asking for taxes.
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. ๏ผ+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.
Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee.ย See T&Cs.