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The crypto exchange USDT-Worldex[removed by editor] is a recently created online exchange that is a target for so-called romance scammers. People are tricked into uploading money, then speculating under instructions and then receiving six-figure amounts credited to thei
The crypto exchange USDT-Worldex[removed by editor] is a recently created online exchange that is a target for so-called romance scammers. People are tricked into uploading money, then speculating under instructions and then receiving six-figure amounts credited to their speculation account in a relatively short period of time. This account will then be blocked immediately with the note that you must first pay 20% tax in order to release the assets. The platform would then take care of paying the tax.<br />
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At the same time, we send this to the financial supervisory (BaFin, SEC) authority.<br />
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Furthermore, there is a threat that if payment is not made immediately, 5% default interest will be charged.<br />
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This means that the investor no longer gets his investment back, since the exchange does not acknowledge that the alleged tax will be withheld from the balance
Beoordelingsdatum 2024-10-24 11:32:11
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