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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 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
Data do comentário 2024-10-24 11:32:11