Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Trader

2022-04-02 22:37 Released in Hong Kong China Hong Kong China

Tricked to participate in the activity, the account is frozen after the activity and cannot be withdrawn

I met a friend on the WHATS APP earlier, and soon after he said he would take me to do MT5 foreign exchange transactions, and use the SHENGHUI foreign exchange platform for transactions. You can actually deposit and withdraw money at the beginning. Later, my friend told me to join him in an event that required an investment of $200,000, so I used my own savings and borrowed a little to put it into the account. When the activity was completed, I wanted to withdraw the money, but the customer service said, "Your account has been transferred multiple times to multiple accounts. The platform risk control system will automatically review your account for suspected money laundering, and the system will freeze your account for risk control. You need to Submit your front and back ID cards and your recent running water to the customer service for verification." So I handed in all the documents. A day later, their customer service informed me that I would have to pay a deposit of 300,000 before unfreezing the account to withdraw funds. I felt cheated. Even this friend felt like they were cheating on me together. They kept asking me to deposit money into the account, and also helped me to transfer the credit card money into the account. I think that even if I pay, I will not withdraw the money, and it will take ten days, otherwise the account will be permanently frozen or three times the deposit will be paid. I just want to get my account back over $200,000 now. Hope you can help me with that. The whole matter happened within this month.

Unable to Withdraw

The following is the original recommendation

誘騙參與活動,活動後賬戶被凍結不能出金

早前在WHATS APP上認識了一個朋友,不久之後他說帶我進行MT5外匯交易,並用了SHENGHUI外匯平台進行交易。開始時確實能入金出金。後來,我朋友說叫我和他一起參加一個活動,需要投入20萬美金,我便用了自己的存款和借貸了一點來注入賬戶中。當活動完成後,我想出金,結果客服說「你的賬戶多次多個賬戶進行轉賬,平台風控系統自動審核您的賬戶涉嫌洗黑錢,系統將您的賬戶進行凍結風控,您需要向客服提交您的正反面身份證和您的近期流水進行驗資。」於是我把文件都交了。一天後,他們的客服通知我說要交30萬保證金才可解凍賬戶出金。我感覺被騙了,就連這個朋友也感覺好像合伙一齊騙我一樣,不停叫我入金到賬戶,也幫我把信用卡的錢轉換入賬戶。我覺得我就算交了也是不會出金的,還要十天內,不然戶口永久凍結或是要交3倍的保證金。我現在只是想拿回我賬戶的20多萬美金。希望能幫我調解。整件事情都是發生在這一個月。

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