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RE: Unable to withdraw- Fraud Platform-Sunac finance

FX2081146039
3-5 years
Unverified

Exposure

I was scammed by Sunac Finance for USD$1.6M on from 8/27 to 9/27/2021 thru the fake trading MT5 platform. The scammer (see pic) lured me into high-profit returns and I transferred my money from Chase to Kraken,coinbase and crypto.com to change to USDT and ETH then transferred to the fake broker platform. After reaching my profit, when the time to withdraw, they said I have to pay 8% tax of $250k within 5 business days or else my account will be frozen. NOTE: Sunac finance limited website has been reported by the "International Anti-Scam and Trafficking Alliance" by ScamAdvisor.
2022-03-29

United States

Unable to Withdraw

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