Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2021-06-21 19:20 Released in  Taiwan Taiwan

Temptation of small amount of withdrawal, then block large amount of that

I met a friend from Nanjing on the Internet. He took me into the IFS International Financial Exchange Center to invest. He took me to invest and earn income. It was normal for me to withdraw money about 3 times. I recently heard from the friend and deposited. I paid 500,000 Taiwan dollars to earn 58888 public welfare fund. The platform did give me the public welfare fund, but the money is still on the platform. My friend didn’t wait for me to withdraw it, and eagerly asked me to participate in a couple’s event with him. So this event withheld my money and I was unable to withdraw the funds, the balance at that time is 17,827 US dollars. We must each complete the couple’s goal to withdraw the full amount. The goal for me to complete is 52,000 US dollars, and his is 334,420 US dollars. All this is my friend’s decision. There are no related written instructions or game rules on this platform! But if you don't complete the $52,000 within 3 days, you will be deducted 10% of the balance, and 20% will be deducted in 3 days until the deduction is complete! If you want to postpone it for 1 day, you will need to recharge 1,000 US dollars, and 2 days will cost 2,000 US dollars. To be honest, I still don’t believe my friend will lie to me. There are just a lot of suspicious points, but I just can’t verify the platform is legitimate. I asked the customer service to give me the announcement URL of the couple's event, but they didn't. Everything is up to them. There is no basis at all! In order to win the trust of me, my friend also took pictures of his ID card, business license, and a group photo with his mother! After checking, I found out that this is all fake!

Unable to Withdraw

The following is the original recommendation

小額出金誘騙,大額出不了金

我在網路上認識了一個來自南京的朋友,
他帶我進入了IFS國金外匯中心投資,
都是他帶著我投資賺收益,也出金約3次正常,
我最近聽朋友的話充值到50萬台幣,
賺58888元公益金,平台的確也給了我公益金,
但錢還在平台裏,朋友不等我提現出來,急著要我跟他參加情侶活動,
所以這活動把我的錢扣住了無法出金,餘額是17827美金,
必須要我們各自完成情侶檔位才能全額提現,
我要完成的檔位是52000美金,
他要完成的是334420美金,這一切都是我這朋友決定,
這平台也沒有相關的書面說明或遊戲規則!
但3天內不完成52000美金,會被扣餘額10%,
再過3天會扣原用額的20%,直到扣完!
若要延期1天就要再儲值1000美金,2天就2000美金,
老實說我到現在還是不相信我那朋友會騙我,
只是有很多可疑的點,
但我就是查不到IFS國金中心平台是合法的外匯平台,
我叫客服給我情侶活動相關事宜的公告網址也沒有,
一切都是他們客服說的算,完全沒有任何根據!
我這朋友為了取信於我還拍身份證跟營業執照,還有跟他媽媽的合影照片!
一查才知道這都是造假的!

Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com