Fake AliExpress Project Platform Withholding $12,000 and Demanding Fake Tax

December 22, 2025 10:39 AM172

I was deceived by an investment platform with the address https://ncqnzj.co*****projectsdetail?id=3&commission_percentage=12&title=Aliexpress, and I am requesting that my situation be investigated and my funds be refunded. In May 2025, I deposited a total of about 12,000 US dollars (approximately 1.2 billion toman) on this site. After I completed all the steps and tasks they requested on the platform, I tried to withdraw my money, but the site did not allow me to do so. Instead, they stated that to withdraw my own funds, I had to first pay around 9,000 dollars as “tax,” supposedly for the UK tax authorities. At this point, I realized it was a fraudulent setup, so I did not pay any of this so‑called tax, and I stopped using the platform. I have reported this matter to the police, but my money is still blocked on this site, and I cannot access or withdraw it. I request that this fraudulent platform and those responsible be investigated and that the necessary steps be taken so that my approximately 12,000 dollars can be returned to me.

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