I met a Taiwanese woman named Lee Shiwen. After that, I contacted them on line. His uncle, Frank, is Zhou Qiren, a Chinese economist and director of the National Development Institute of Peking University. Registered with a company called ethusdt, a foreign currency exchange market, and invested about 10 million. After that, I found out that the account I transferred was frozen and the account was frozen as a fraud account. The bank informed me that there were more than 15 victims.

smashtakasan

Japan 2023-05-13 20:32

I was cheated by a woman called Li Shiwen on Line. She persuaded me to deposited but later my account was blocked.

smashtakasan

Japan 2021-09-24 11:16

I was cheated by a Taiwanese woman named Li Shi. My uncle said he was Zhou Sujin and knew him on LINE. He said the remittance party designated by Ethusdt, the foreign exchange supervision and risk control department had blocked the account. According to the police and the bank, the account was blocked due to a scam on July 18.

smashtakasan

Japan 2021-08-03 05:46

The female lawyer called Li Shishi from Taiwan said her uncle is Professor Zhou, a Chinese economist and dean of the National Development Research Institute of Peking University. Ethusdt was a fraud company. I was unable to withdraw. The unpaid reminder was as follow. Date: 2021-06-19 13:43:39 Dear customer, your payment has been rejected Amount: 100,000.00 Reason for rejection: You did not pay the last 6 million yen deposit guarantee, please pay 6 million yen to ensure that your bank account is safe and submit withdrawal.

smashtakasan

Japan 2021-07-25 06:14

The female lawyer called Li Shiwen from Taiwan said her uncle is Professor Zhou, a Chinese economist and dean of the National Development Research Institute of Peking University. Ethusdt was a fraud company. I was unable to withdraw. The unpaid reminder was as follow. Date: 2021-06-19 13:43:39 Dear customer, your payment has been rejected Amount: 100,000.00 Reason for rejection: You did not pay the last 6 million yen deposit guarantee, please pay 6 million yen to ensure that your bank account is secure and submit a withdrawal request.

smashtakasan

Japan 2021-07-24 19:19

Taiwanese woman Li Shishi is a lawyer. Ethusdt is a fraud company. I’m unable to withdraw. In order to withdraw 6 million yen, it sent me an email telling me to pay another 6 million yen. According to the email, the reason for refusal was as follow: You have not paid the last deposit of 6 million yen to guarantee your bank account information, so we are temporarily unable to provide you with withdrawal conditions. Please pay 6 million yen to ensure the safety of your bank account and submit another withdrawal request. It is clear that the fraud company needs to be supervised. The bank account of the fraudulent transfer has been locked, and 16 users have applied for compensation.

smashtakasan

Japan 2021-07-19 06:53

When I tried to withdraw, I received the following email. Non-payment reminder date: 2021-06-19 13:43:39. Dear customer, your payment has been rejected. Amount: 100,000.00 Reason for rejection: You have not paid the last 6 million yen deposit guarantee, please pay 6 million yen to ensure that your bank account is safe and submit the withdrawal request again. Please note that you are a fraudulent company. So we are temporarily unable to provide you with withdrawal conditions. Please pay 6 million yen to make sure your bank account is safe, and then submit the withdrawal request again. The lawyer is a woman named Li Shishi from Taiwan!

smashtakasan

Japan 2021-07-16 20:37

A Taiwanese woman named Li Shiwen is a scammer. Her uncle said that his name is Zhou Sujin and contacted on LINE. The account designated to transfer funds on Ethusdt was locked. Them he began to change topics and talked about foreign exchange supervision and risk control departments. I called the police and the bank for help about the reasons for locking my account and found that the account was frozen and it was a fraud transaction. When the police notified me, my account had expired.

smashtakasan

Japan 2021-07-16 13:07

Li Shishi, a woman from Taiwan, is a lawyer. Ethusdt is a fraud company from which I can't withdraw funds. They emailed me that I had to pay 6 million yen to get my witdhrawal of 6 million yen.

smashtakasan

Japan 2021-07-15 06:37

I have been cheated by a woman from Taiwan. My account has been frozen because of a scam.

smashtakasan

Japan 2021-07-14 04:36

I was deceived by a Taiwanese woman named Li Shiwen. His uncle said he was Zhou Qiren and was introduced on LINE. When the transfer destination specified by Ethusdt was frozen, he began to talk about foreign exchange supervision and wind control departments. As a result of inquiring the police and banks about the frozen account, it was found that it was frozen as a fraud case. When I told the police to notify me, my account was invalidated.

smashtakasan

Japan 2021-07-12 05:24

A Taiwanese woman named Li Shiwen is a solicitor. Ethusdt is a fraudulent company. I can't withdraw money. In order to withdraw 6 million yen, we will send you an email telling you to pay another 6 million yen. The following email. Reason for rejection: You have not paid the last 6 million yen deposit to guarantee your bank account information, so we cannot provide you with the withdrawal conditions for the time being. Please pay 6 million yen to ensure that your bank account is secure and Submit a withdrawal request again. Regulate as a fraudulent company. What became clear in the fraud case today. The bank account to which the fraud was transferred has been frozen, and 16 people have already filed damage claims.

smashtakasan

Japan 2021-07-10 02:42

Ethusdt is a fraudulent company. A Taiwanese woman named Lee Poetry is a solicitor. She can't withdraw money. In order for her to withdraw 6 million yen, she will send an email telling her to pay another 6 million yen. The following email. Reason for rejection: You have not paid the last 6 million yen deposit to guarantee your bank account information, so we cannot provide you with the withdrawal conditions for the time being. Please pay 6 million yen to ensure that your bank account is secure and Submit a withdrawal request again. Regulate as a fraudulent company.

smashtakasan

Japan 2021-07-09 11:49

I was cheated by a Taiwanese woman named Li Shi. Ethusdt began to talk about foreign exchange supervision and risk control departments when the designated transfer destination was frozen. After asking the police and the bank about the freezing of the account, it was found that the account was frozen as a fraud. When I tried to withdraw it, I received the following email. Non-payment reminder date: 2021-06-19 13:43:39 Dear customer, your payment has been rejected. Amount: 100000.00 Reason for rejection: You have not paid the last 6 million yen deposit guarantee. Beware of fraudulent companies and fraudulent women. Yours Bank account information, so we are temporarily unable to provide you with withdrawal conditions.

smashtakasan

Japan 2021-07-06 14:47

A woman called Li Shi is a fraud of Ethusdt. I transferred money to them while I could not withdraw funds. Now my account has been frozen. Beware of this company along with this woman.

smashtakasan

Japan 2021-07-06 04:46

I met a Taiwanese woman named Li Shi. After that, I contacted via line. I have received an invitation to trade in the foreign exchange market. I registered a company called Ethusdt and bought and sold at market prices, and the profits went up. After that, he increased his capital by 9 million and made a profit of approximately US$190,000 in his account. When I tried to withdraw 6 million, I was charged and paid fees and taxes, but I could not withdraw. In addition, the company's designated account has been frozen and 16 fraud cases have been reported. https://Ethusdt btc.com/ This company is a scam.

smashtakasan

Japan 2021-07-05 06:52

The account has been frozen for a scam case.

smashtakasan

Japan 2021-07-04 05:57

After asking the police and the bank about the freezing of the account, it was found that the account was frozen as a fraud. When I tried to pull it out, I received the following email. Non-payment reminder date: 2021-06-19 13:43:39 Dear customer, your payment has been rejected. Amount: 100000.00 Reason for rejection: You have not paid the final 6 million yen deposit to ensure that I receive an email. Said your bank account information, so we are temporarily unable to provide you with withdrawal conditions.

smashtakasan

Japan 2021-07-01 17:16

After asking the police and the bank about the freezing of the account, it was found that the account was frozen cuz this is a fraud. When I tried to pull it out, I received the following email. Non-payment reminder date: 2021-06-19 13:43:39 Dear customer, your payment has been rejected Amount: 100000.00 Reason for rejection: You did not pay the last 6 million yen deposit to guarantee your bank account information, so We are temporarily unable to provide you with withdrawal conditions, this company is a liar

smashtakasan

Japan 2021-07-01 13:57

It costs forty thousand for a while and three thousand for a deposit. After paying three thousand and paying one thousand data fees, you have to pay 300 handling fees. After all, you have to pay three thousand. It’s endless. Now I was told that they are going to clear my account.

JUAN30335

Hong Kong China 2021-06-05 22:32