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Trader

2023-11-23 13:35 Released in Hong Kong China Hong Kong China

change name from gomax Larbor continuously induce deposits but refuse withdrawals for various reasons

a man on ig said he found me on the recommender list. he spends a lot of time chatting with me every day, and his replies are quick and the content is very true. he persuaded me to do foreign exchange trading many times. under his guidance, i downloaded the software soontrade5 (now removed from the shelves) on the application platform, and used the broker gomax (now renamed Larbor ). for the first time, i can deposit money and trade normally and withdraw money immediately. after the second transaction was completed, he said he would complete a $100,000 newcomer activity with me. i said i had no money, and he said he would help me complete it. after participating, he said he didn't have that much money and asked me to get a loan. i immediately applied to customer service for cancellation but was rejected. i was threatened and intimidated that if i failed to complete the activity within 5 days, i would be fined for overdue fees and my personal tax would be affected. the letter will be sent to the international securities regulatory commission for processing. the man then made his first deposit, followed by two or three more. after i had no choice but to take out a loan to complete the event, the platform said that the newcomer event did not accept deposits from others and required me to complete the deposit of us$100,000 by myself. since the money is stuck in the platform account, i can only continue to borrow money. after the deposit was completed, the customer service said that because i completed the newbie activity overdue, the platform reputation points were insufficient, and i needed to increase the platform reputation points by 5 points within 7 days before i could withdraw money. 1 point for 20,000 us dollars, others can deposit money on your behalf. the man said he would lend me money to help me, but i had no choice but to continue the loan. after completing the deposit within the time limit, the customer service said that the man's deposit was black money, and asked me to pay a risk reserve of almost 100,000 us dollars to prove that i was not involved in money laundering. he also kept threatening that i needed to pay money, otherwise there would be overdue fines. , freeze the account and submit it to the international securities regulatory commission. at this time, i had nothing to borrow, and the man said he would find a way to borrow money. but in the end it couldn't be completed due to insufficient funds. apart from deducting money, the platform did not have any consequences it claimed would happen.

Unable to Withdraw

The following is the original recommendation

從Gomax轉名Larbor不斷誘導入金但各種理由拒絕出金

IG上一個男人表示在推薦人名單上找到我。他每天花大量時間跟我各種聊天,回覆很快內容極真實。他多次勸誘我做外匯交易。在他指引下我在應用程式平台下載軟件Soontrade5(現時已下架),使用交易商Gomax(現在更名為Larbor)。第一次能正常入錢交易並能即時提現。第二次交易完成後,他說要跟我一起完成10萬美元的新人活動,我說我沒錢,他表示會幫我完成。參加之後,他卻說他沒有那麼多錢,要我去貸款,我立即向客服申請取消但遭拒絕,並被威脅及恐嚇如未能於5天內完成活動,將產出逾期罰金並會影響個人徵信及會送交國際證監處理。

男人隨後入了第一筆錢,之後又入了兩三筆錢。我無奈貸款完成活動後,平台表示新人活動不接受他人代入金,要我自己獨自完成10萬美元的入帳。由於錢壓在平台帳戶裡,我只能繼續借貸。入金完成後,客服表示由於我逾期完成新人活動,導致平台信譽分不足,我需於7天內提升5分平台信譽分才能出金。2萬美元1分,可他人代入金。那男人說他會借錢幫我,無奈之下,我只能繼續貸款。限期內完成入金後,客服又說那男人的入帳是黑錢,要我交差不多10萬美金風險預留金來證明我沒有參與洗黑錢,還不斷威脅說我需繳錢,不然會有逾期罰金、凍結帳戶並送交國際證監。這時我已借無可借,那男人說他會想辦法借錢。但最後因資金不足完成不了,平台除了扣款,並沒有任何其聲稱會發生的後果。

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