非法金融投诉曝光
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FX2427483322
发表于 美国
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MWNG是 100% 骗局!!!不要寄钱!!!

5. 如果您有资格,他们还允许您向他们借钱进行追加保证金通知(假装他们只向 VIP 提供此服务)。他们要求你在 24 小时内支付 5% 的服务费,向他们展示从你自己的银行账户电汇(不能通过其他人的账户发送,不接受加密货币)。 7天之内,他们会要求你归还你借来的钱,否则你的账户将被冻结。要重新激活您的帐户,您需要支付帐户余额的 10% 作为罚款。 6.如果你第二次尝试取钱,这就是戏剧性的。他们声称美国财政部要求他们为投资收益征税。无论您要提取多少金额,您都需要支付账户余额10%的服务费。例如,如果您有 30 万美元,想要提取 10 万美元,则需要支付 3 万美元(30 万美元 *10%)。钱必须直接通过您的银行账户再次发送,不能来自其他人的账户或加密货币。服务费仅用于他们处理称为资产来源证明的声明,他们声称您需要提交纳税申报表。

以下为原文内容
MWNG IS 100% SCAM!!! DO NOT SEND ANY MONEY!!!
5. They also allow you to borrow money from them for margin call if you are qualified (pretend they only offer this to VIPs). They request you pay 5% of service charge within 24 hours by showing them wire transfer from your own bank account (cannot be sent by someone else's account and do not accept cryptocurrency) . Within 7 days, they demand you to pay back the money you borrowed, otherwise your account will be frozen. To reactivate your account, you need to pay 10% of the account balance as penalty. 6. If you try to withdraw money for a second time, this is the drama. They claimed they were required by the US finance department to collect taxes for investment earnings. No matter what amount you want to withdraw, you are required to pay a service charge of 10% of account balance. For example, if you have $300k and you want to withdraw $100K, you are required to pay $30K ( $300K *10%). The money must be sent by your bank account directly again cannot be from someone else's account or cryptocurrency. The service charge is only for them to process a statement called Proof of Source of Assets, which they claim you will need for filing tax return. TO BE CONT.
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