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BIBoxotc.com : 투자 사기 + 자금 갈취 + 로맨스 사기 : 3회 연속 시도 후 255,09 kusd의 인출 불가능 및 2023년 5월 7일부터 현재 거래 계정이 동결되었습니다.
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BIBOXOTC.com : INVESTMENT SCAM + FUNDS EXTORTION + ROMANCE SCAM : IMPOSSIBLE WITHDRAWAL of 255,09 KUSD AFTER 3 CONSECUTIVE TRIALS AND MY TRADING ACCOUNT IS FROZEN NOW SINCE MAY 7th, 2023.
I write today a SECOND COMPLAINT against CRIMINAL AND FRAUDULENT BIBOXOTC.com broker (https://www.biboxotc.com) and this, I was victim of a serious romance scam perpetrated by a very intelligent and terribly dangerous woman met on social media. She presented himself as experienced Financial and Currency Analyst / Trader and proposed me to learn me cryptocurrencies OTC Trading transactions on her recommended Broker platform : https://www.biboxotc.com.Her pretented name is Jane MILKA (Very probably a FAKE IDENTITY…) and she told me to be from French nationality with having studied and lived for a while in the United States (Mobile Phone : +33 7 55 52 20 65). She speaks both French and English languages FLUENTLY. After extensive researchs and verifications, BIBOXOTC.com is NOT LEGITIMATE : BIBOXOTC.com IS an IRREGULAR broker without ANY official traiding licences delivered by ANY Supervisory Financial Authorithies. BIBOXOTC.com also doesn't hold an official e-money services license. At the beginning, Jane MILKA proposed me to invest small amounts and, under her recommandations and supervision, our synchronized trading transactions completed on BiboxOTC.com platform were successful. After, she pushed me to invest more and more money to earn more profits with trading with her. My total investment amount is 38,2 K€ and my current BIBOXOTC account balance is 255,09KUSD since end of december 2022. When I wanted to withdraw my all BIBOXOTC 255,09 KUSDT account balance on last december 2022, BIBOXOTC Online Customer Service ILLEGALY asked me to pay a “ 25% personal income tax ” (55 KUSDT ! ! !) to have the “ RIGHT ” to withdraw my all 255,09 KUSDT funds ! Despite my MULTIPLE chats with BIBOXOTC Online Customer Service with telling them that I ABSOLUTLY DON’T HAVE to pay “ 25% personal income tax ” DIRECTLY to any Broker !, but EXCLUSIVELY to official Tax Office of my residence country, they kept asking me to respect BIBOXOTC platform rules ! and to pay my tax ONLY VIA USDT TRANSFER on their special tax wallet address, what sounds SERIOUSLY as an investment scam and taxes fraud... ! I ALWAYS REFUSED TO PAY those 55 KUSDT taxes in spite of STRONG AND CONSTANT PRESSURE of Jane MILKA and BIBOXOTC Online Customer Service. I also tried to get refunded of my ONLY 38,2 K€ invested Principal, but BIBOXOTC Online Customer Service ALWAYS REFUSED to release me my 38,2 K€ Principal, with always telling me that I first must pay my tax before achieving a withdrawal ! I explained BIBOXOTC Online Customer Service that I am the Owner of my funds, that I have NO TAX TO PAY to get my ONLY Principal back ! and that I am free to recuperate my own funds at will at any time ! They MAINTAINED their incredible and unacceptable position with KEEPING REFUSING to release my asked 38,2 K€ invested Principal ! I HARDLY SUSPECT Jane MILKA TO WORK WITH AND FOR BIBOXOTC Broker to scam debutant Individuals and entice them to invest their savings on SCAM BIBOXOTC platform… with perfectly PRECEDENTLY KNOWING that SCAM BIBOXOTC will NEVER AUTHORIZE ANY INVESTORS to retrieve his funds in (Principal + Profit) through a successfull Withdrawal EVEN AFTER 25 % personal income tax PAYMENT… ! ! ! Jane MILKA convinces and rushes debutant Investors to deposit their MAXIMUM POSSIBLE of money with ONLY WANTING them to deposit funds always more and more… ! ! ! After cutting ALL communications with Jane MILKA since several weeks, she lately came back to me through WhatsApp messenger on last april 26, 2023 with proposing me an arrangement with making me a 55KUSDT advance to pay my 55KUSDT BIBOXOTC and so, to withdraw successfully my 255KUSDT digital assets from BIBOXOTC platform with paying her back, after withdrawal, her lent 255KUSDT and this, to close definitely our financial litigation. In counterpart of her help, Jane MILKA asked me to send her first 2 000 USDT as proof of my good will and as fund deposit proof : She wanted to be sure that I will well reimburse her advanced 55KUSDT. I sent her my 2 000 USDT deposit on last friday may 5th and she sent me, in return, her PRETENDED so-called Crypto.com 55KUSDT tax payment voucher a few minutes later (See below screenshot !) I also sent to BIBOXOTC Online Customer Service my all funds withdrawal application to be sure It is WELL completed. BIBOXOTC Online Customer Service validated it (See below screenshot). MY FIRST BIBOXOTC 255,09KUSDT funds withdrawal application was qualified as failed by BIBOXOTC System audit on Friday may 5th ! MY SECOND BIBOXOTC 225,09KUSDT funds withdrawal application was, AT LAST, successfully operated by BIBOXOTC System audit on Friday may 5th at 18h46mn and my 255,09KUSDT well deducted of my BIBOXOTC account balance that displayed 0 as amount (See below screenshot). BUT, UNFORTUNATELY, my 225,09KUSDT NEVER ARRIVED on my personal USDT receiving wallet address ! AFTER several hours, I discovered that my BIBOXOTC account balance had been credited back of my 225,09KUSDT all funds ! BIBOXOTC Online Customer Customer explained me that the reason was a 24 hours withdrawal channel maintenance and that I needed to submit a new withdrawal application after 24 hours (See below screenshot). Then Jane MILKA told me to ask BIBOXOTC Online Customer Service for other methods to withdraw my funds and I was asked by BIBOXOTC Online Customer Service the UNACCEPTABLE AND FULLY ILLEGAL FOLLOWING THING (See below screenshot) : « Hello, your wallet address is detected as abnormal, for the safety of the user's funds, you can pay five percent of your account balance as an international transfer fee, then submit your bank card account, and our company will arrange the finance to make international remittance for you. » OBVIOUSLY, I REFUSED. My wallet address was COPY-PASTED from my legitimate and regulated Exchange. Of course, my wallet address is OBVIOUSLY COMPLIANT WITH EUROPEAN LAW AND ALL FINANCIAL REGULATIONS. In reality, BIBOXOTC Online Customer Service and its ACCOMPLICE Jane MILKA FIRST wanted to FORCE me to pay an ILLEGAL 5% international fees of my BIBOXOTC account balance to have the right to withdraw freely my OWN FUNDS. That is ILLEGAL and FUNDS EXTORTION. IN REALITY, BIBOXOTC Online Customer Service DOES EVERYTHING TO BLOCK ME in my funds withdrawal WITH INVENTING ALWAYS OTHER NEW FAKE AND ILLEGAL EXCUSES ! ! ! Furthermore, BIBOXOTC doesn't EVEN hold an official e-money services license... Jane MILKA and her SCAM BIBOXOTC company ACCOMPLICE ALSO WANTED me to give them my debit card details informations TO HIJACK, HACK AND STOLE my money inmy bank account : That is SEVERE FINANCIAL CRIME ! ! ! Since may 7th 2023, my BIBOXOTC account is frozen and I cannot access to my 255,09KUSDT funds ANYMORE. I cannot ACCEPT and TOLERATE such a so HIGH-LEVEL OF FINANCIAL CRIMINALITY AND DANGEROUSITY : ULTRA EXPERIENCED ROMANCE SCAM + SEVERE FINANCIAL SCAM + FUNDS EXTORTION + 258,480KUST ! ! ! MONEY THEFT + IDENTITY THEFT ! ! ! I really feel DEEPLY desperate after struggling for nothing against SCAM & CRMINAL BIBOXOTC for more than 5 months NOW without having been able to withdraw successfully my 255,09 KUSDT funds or, AT LEAST, my 38,2 K€ Capital ! I solemnly permit me to ask WifiFX to help me URGENTLY with its Expertise and its collaboration with official Supervisory Financial Authorithies to recover my 255KUSD funds in Principal + Profit, because I really NEED to get my financial possessions back. BIBOXOTC broker and Jane MILKA must urgently be STOPPED in their financial criminal activities, because they already have and will continue to hurt and steal a lot of innocent and honest people.
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