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سحب اموال
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Mohammed
沙特阿拉伯 2024-01-23
相关交易商:
ST5
监管机构:
维权: 资金回收
维权金额: --
进度: 已回复
BrokersView BrokersView回复
2024-01-26

Dear trader,

We appreciate the trust you have placed in us.

We wish to bring to your attention that the trading platform/APP/software ST5 has been suspected of fraudulent activities. We strongly advise you to exercise caution when dealing with any requirements they may present.

Furthermore, we believe it's crucial to note that requests for 'tax' payments can sometimes be associated with scams. Please stay vigilant to protect your funds.


In addition, we strongly advise you to report this matter to your bank or payment service provider, local law enforcement, and financial regulator.

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Mohammed 发起投诉
2024-01-23
الوسيط سحب مبلغ 9705 دولار امريكي لاجل تحويلها للبنك المحلي وبعدها طلب ضريبة 15% يزعم انها وفق قانون البنك المركزي السعودي وهذا غير صحيح ويطلب ايداع اموال في عنوان مرسل من قبلهم ويرفض خصم هذه الضريبة من اجمالي المبلغ .
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