您好,尊敬的用戶,由於您的提款金額超
10000USDT,已觸發戶風險保機製。為防
止洗黑錢行為,需要您繳納提幣總金額的20%共
計4260USDT保證金解除風控狀態,您需在2023
年2月17日24時前,繳納完成後繳納費用將返還
至您的賬戶,謝謝!
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4000 mark this message contains misinformation
originally written by 4000
給小錢領大錢是常見的投資平台詐騙話術,以各種名義誆稱繳納XX費用就可以提領投資獲利,但實際上繳錢之後對方不是各種閃躲或誆稱還要再繳納,另一種就是給完錢後直接消失。此類詐欺手法屢見不鮮,建議民眾要多加注意。

References

https://tw.news.yahoo.com/news/金融詐騙-尚需繳納-金就可以提領所得-常見的投資平台詐騙話術-230836777.html

金融詐騙》「尚需繳納...金就可以提領所得」 常見的投資平台詐騙話術

政府統計詐騙第一名的是「假投資」,許多人不但本金被騙,想領出「獲利」再被騙一次。

https://tw.news.yahoo.com/news/%E9%87%91%E8%9E%8D%E8%A9%90%E9%A8%99-%E5%B0%9A%E9%9C%80%E7%B9%B3%E7%B4%8D-%E9%87%91%E5%B0%B1%E5%8F%AF%E4%BB%A5%E6%8F%90%E9%A0%98%E6%89%80%E5%BE%97-%E5%B8%B8%E8%A6%8B%E7%9A%84%E6%8A%95%E8%B3%87%E5%B9%B3%E5%8F%B0%E8%A9%90%E9%A8%99%E8%A9%B1%E8%A1%93-230836777.html

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