Man it's to much to take in, look I will sum up whole story, met chick on tantan, Asian version tinder, this chick from Adelaide australka, halfie, Aus/Malay born in Australia, at start told her I hate liars and scammers, for almost 30 days she never mentioned about this stuff but she did say she's doing profits at times, she knew I was uncomfortable with this stuff and and never forced me or anything knew of my condition soon I got interested and asked about it, i deposited 100 USD to that site round for one week and tested it she guided me made 50 Bux in a day or so, then depositee little more she said 1000 was be good for beginner level for bonus. And then asked me for 15000 since I sarcastically said I should put 20000, she back out since I said was joking, but she advised I should get to Gold level same as her she she lend me 4000 USDt transfered from her eworld to mine she uses bimace as well. From that 5000 USDt next day had 13000 then 59000, she never mentioned about the tax or service fees untill I mentioned about it that customer support told me, could she be working with this company? She said she used this site for years...

She said I would have to pay her back when I get this money, so once customer support told me about the bs tax, I told her about it and said it's normal she always pays for it, it's just little for what you get in return, I said I didn't have enough she then said she ask her friend to lend me some, one friend sent 1000 and another 500, she then said she never asked to borrow and felt bad so need to pay them back 1-2 days as she promised them..

We talked and SMS many hour every single day for whole month seem so legit, she owns a flower shop, sold it gonna move to Sydney to start diff bussiness blabla, spoke to her close cousin as well. All seem natural attimes had red flags like she won't video call me, she only do when she meets me after. Also when I asked to many questions she didn't seem to like it as well burning I don't trust her and stuff. Man this all hitting me hard, what I plan as last thing was made another account asked her to turn 100 USDt to 10000 in a week or so she said she will and depends on market, just test theory of the site really is scammy, if I can keep taking out 1000 coins to binance I will probably pay the fee for my 80000 AUD. If not I will continue with my bank dispute to get all my money back?

Also I lied alot to her to see if she's fake, one thing for sure is her Instagram been told by people she has no tags, is that a big issue? But yesterday I said and lied that customer support asked for 20000 fee, she said that's to much can't be right, also made up story my account got hacked, she got desperate and said I need to pay her friend back the 500 USDt but her 4000 is fine don't need it so quick. That why I came up with the new account I made to test my theory, what do you guys think?

Thanks but could you explain why I was able to transfer amount like 600-1000 USDT multiple times from binance to this site and back without issues, that only took just over a minutes, but when got to 59000 USDt they said they locked my account when I tried to transfer it, assuming they are legit untill you earn to much? Guess I it works less than 10000 like they mentioned... Was recommended by a girl who used this site and she lent me 4000 USDT after chatting for a month.

Been using this site https://www.appcw.com
 had 5000 USDT got 59000 USDt, tried to withdraw or transfer to binance, was told had to pay 10% tax, friend had 90000 and has to pay 15% tax. And after paying the 6000 USDT coin tax, they asked me to pay 1300 for each individual $2000 withdrawn, they only told me this after 24hoir wait for withdraw pricessing, I was able to withdraw the 1000 USDT coins at the start of the deposit from binance and back a few times.

This is what the customer rep said and it's on telegram, thryy have life chat but more active on telegram.

Dear Customer, we are sorry,  the Financial Department just informed us, due to your account amount of 81599.90 AUD  which is 58714 USDT, according to the regulations of the financial regulatory authority, only 20,000 AUD can be transferred each time, so we need to transfer your amount to your bank account 5  times and a corresponding transferring fee of 1,305.59 AUD will be charged each time, so you need to pay 6527.99 AUD converted to 4,697.12 USDT. When you complete the payment, the Financial Department will immediately deposit all your amount to your bank account. Thank you for your understanding and cooperation!