Global Broker Regulation & Inquiry App
Exposure

5 pieces of exposure in total

Unable to Withdraw

Unable to withdraw. Need taxes. Suspected scam

A netizen gave me the following link, informing me that there is a 7-day fixed deposit event, and 3% of the profit will be rebated every day, and then recharge 20% on the basis of the total amount of the principal of the day after the rebate to continue the rebate and the fixed deposit activity After it was over, I was told that I needed to pay 20% of the income and the tax department approved it before withdrawing it, and the platform could help or pay it to the tax department. It was too troublesome for the platform to pay more than 130,000 taxes. In the whole process of participating, I deposited more than 300,000 yuan in funds, and they were all online loans. Because I did not have much funds, this netizen helped me recharge more than 400,000 yuan (including tax payment) in total. I didn’t doubt him when I saw that he helped me recharge more than I did. On the second day after paying the tax, he said that he was a bit busy in the past few days and he might not contact me less, but he couldn't contact me on the third day. And every day I pay attention to the notifications after the platform approves the tax withdrawal so that I can repay the online loan. As a result, it is about to pass one week later, but it still shows that it is pending approval. I asked the customer service again and again and there was no reply. I suddenly realized if I was deceived by the routine? Is this website a formal platform? The investment of more than 300,000 yuan is all the various online loans I borrowed. This amount of money is the hard work of our ordinary people for half a lifetime, and we dare not let our parents know. Guiqiu for advice from experts from all walks of life, how can I recover my assets justly? Thank you so much, good people are safe and happy in their lives!

Hong Kong China Hong Kong China 2021-07-05 21:32
Hong Kong China Hong Kong China 2021-07-05 21:32
Unable to Withdraw

Fraud platform gives no access to withdrawals. Induced deposits. Please regulate it.

They don’t answer my questions directly.

Hong Kong China Hong Kong China 2021-02-08 13:36
Hong Kong China Hong Kong China 2021-02-08 13:36
Unable to Withdraw

The fraud platform prevents withdrawals and is suspected of induced fraud! ! Please deal with it!

The fraud platform prevents withdrawals and is suspected of induced fraud! ! Please deal with it!

Hong Kong China Hong Kong China 2021-01-27 13:43
Hong Kong China Hong Kong China 2021-01-27 13:43
Scam

BP Prime, fraud platform, unable to withdraw!

Cannot withdraw money! Is it a clone one?

Hong Kong China Hong Kong China 2021-01-01 21:18
Hong Kong China Hong Kong China 2021-01-01 21:18
Resolved

It has showed that the member was blocked! Is BP Prime a fraud platform?

It has showed that the member was blocked! Is BP Prime a fraud platform?

Hong Kong China Hong Kong China 2021-01-01 16:56
Hong Kong China Hong Kong China 2021-01-01 16:56
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