非法金融投诉曝光
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selim
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申请出金后他们有各种新的问题,像税收问题

尊敬的先生,作为上述情况的受害者,我写了这封邮件。由于新冠疫情,我生意倒闭了,还从朋友和银行借了巨额贷款。我正在努力挺过去并想尽早还清贷款。我的一位朋友介绍他的朋友给我,我听她的并在她的指导下开始在线交易。刚开始的几天我的投资几乎翻了一番,她让我把钱取出来存入银行,过上正常的生活。她计划让我投资更多,去还清我的贷款。我听她的,相信她。所以她建议我向贷款10万美金。请注意,我只与进行的所有商业交易。当天她告诉我,我可以偿还贷款并保留我的利润来还清贷款。当我试着还贷款时,他们(Leobor)说我必须从 Leobor 账户以外的其他贷款中支付,否则我无法操作我的账户(提取任何资金)。我从一家利率非常高的贷款公司借了 15 天的钱,然后我向 Leobor偿还了10万美金的贷款。他们说现在我可以从我的帐户中提取资金。当我试图取出时,他们拒绝了,说我没有向国税局缴税。他们给我发了一个加密地址 {USDT / ETH 税务地址:ERC20; 0x56ec3baA97590fCBc2a73A4B88B4D6400bc7} 向国税局缴税。他们威胁说,如果我不缴税,国税局将在 7 天内逮捕我。我与国税局沟通后,国税局的人告诉我说这是一个骗局,并建议我不要付款。

以下为原文内容
During withdraw they show new issues like tax issu
Dear Sir, I am writing to this email as a victim of the situation. Due to COVID 19 I lost my business, besides I borrowed huge loans from friends and banks. I am trying to overcome this situation and pay off my loan as early as possible. One of my friend introduced his friend to start online trading. I listen to her. I started a business and she taught me how to trade and all the business staff. First few days my investment was almost double and she told me to take money and deposit it in my bank and lead a regular lifestyle. She plans for me to invest more investment and pay off my loan. I listen to her and trust her. So she advised me to borrow a 100K loan from Leobor. Please note that all business trades I did with Leobor only. She told me the same day you can repay the loan and keep my profit to pay off the loan. When I tried to repay the loan then they said (Leobor) I have to pay from a different loan other than Leobor account. Otherwise I can’t operate (withdraw any funds) my account. I borrowed money from a lending company which has a very high interest rate for 15 days and I paid a 100K loan to Leobor. They said now I can withdraw money from my account. When I tried to withdraw, they rejected me as I have not paid taxes to the IRS. They sent me a crypto address {USDT / ETH tax address : ERC20; 0x56ec3baA97590fCBc2a73A4B88B4D6400bc7} to pay the tax to the IRS. They threatened that the IRS will arrest me within 7 days if I don't pay the tax. I communicated with the IRS and they said it's a scam and advised me not to pay.
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