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No valid regulatory information, please be aware of the risk
A lot of fake companies teach you to transfer money to them. It also uses the Huobi app to teach you to withdraw money and transfer it to the leom market e-wallet to absorb gold. Then go to mt4 or mt5 to invest. gold. Forex, etc. . The problem is that mt4 and mt5app are fine. . The problem is the Huobi app and the leom market wallet. In the beginning, I will use the dating app to contact you. . Say something about love at first sight. . The point is to cheat money and cheat money step by step. . So be careful.
At the beginning of August, I was lured by an object named Lucy from Malaysia to invest in Leom Market on the website: https://wt.leomtrading.com. Initially, when I invest a small amount, I withdraw normally. By the time I invested my principal up to $200,000 and won $100,000, I couldn't withdraw any more. They forced me to pay an account guarantee amount of 20% of the amount in the account to avoid freezing my account for violating the QT money laundering law. After depositing another $65,000, they continued to ask me to pay PIT 12% of the amount in the account, equivalent to $35,000. At this point, I realized that I was scammed so I didn't load any more. Currently the amount of money in my account is about $375,000 and I can't do anything. My top-ups are all loaded with internet banking into Nguyen Thanh Nam's account at NH Eximbank. Please help me get my cheated money back.
I was tricked into the Leom market forex floor with a total principal of 80 million dong. In which, the exchange forced to transfer the maximum margin of $1750 through NGUYEN THANH NAM account number, through Vietnamese intermediaries. After entering the trading floor Translating the first 2 orders with a profit, I withdrew $100/3 times 2-3 days apart. Then continued to trade the profit increased to ~$4000 , then made the original withdrawal order $ 1750, it was not approved. The exchange sent a report by mail. I withdrew abnormally and told me to suspect money laundering. I have argued and worked for more than 1 month. Lost another 30 million from unreasonable policies. Fear of losing all my money, so I was not sober, but carried it along. The first is a deposit fee of 20%/total capital + interest. Next is 15% VAT and 10% withdrawal and handling fee. My account is frozen. But after doing the transfer procedures, I was overturned, the exchange sent an email informing me that I had checked the legal authority and my account had signs of money laundering and was permanently frozen. Proof of the other Vietnamese's transaction account transfers I still keep. If Can you please help me to claim justice. Currently, the amount on the exchange system and the exchange's e-wallet that I have loaded into both principal and interest is $4560. I hope the company's leadership considers and supports investors to solve the problem. Solve the problem successfully.Thanks !
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