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Trader

2022-07-06 08:40 Released in United States United States

Can't withdraw, can't contact the specialist

I opened an account with VS market limited on May 24th this year via WhatsApp. Account: 80100131. Every time I make a deposit (deposit), I have to ask the commissioner for bank remittance information. Each time it is a different company or private account. (both in Hong Kong). The WhatsApp account of the commissioner of VS Market Limited is 85257003310 1) Deposited $109,905 on May 27, bought 109 lots of EUR on May 30, and made a profit of $23,871; 2) Deposited $102,381 on June 2 and bought it on June 3 236 lots of AUD, profit of $46,020; 3) Deposit $27,246 on June 14, buy 309 lots of AUD on June 17, profit of $46,350; 4) Buy 355 lots of EUR on June 23, profit of $74,550; 5)6 Apply for withdrawal of USD 430,000 on June 26, 6) Deposit $44,842 on June 27; 7) Buy 45 lots of EUR on June 28, and make a profit of $9,045; 8) Received an email on June 30 that the withdrawal was successful, 9) However, on July 1st, I deposited it back into the account, because it did not meet the standard turnover. In order to prevent money laundering, I had to wait until my turnover reached the standard before I could withdraw! 10) On July 3rd, I bought 10 lots of ether each , making profits of $834 and $465, respectively. 11) Later bought 485.5 lots and 498.47 lots of Ether on July 5, making profits of $12,962.85 and $8,374.30, respectively. 12) On July 5th, because the current flow rate has reached the standard, the commissioner did not respond to the information at all when he wanted to withdraw money. The current balance in the account is $506,846.15. I don’t know if this money can be withdrawn, or if I encounter fraud, I would also like your professional assistance to see if you can help me get the money back. I would be very grateful! people suffer! The attached photo is the last conversation with the commissioner on Whatsapp, please refer to it. If you need more detailed information, please feel free to contact me, and it will be sent immediately.

Unable to Withdraw

The following is the original recommendation

無法出金,聯絡不到專員

本人經由WhatsApp於今年5月24日在VS market limited 開了帳戶,帳戶Account:80100131, 每次入金(deposit)均須先向專員要銀行𨍭匯資料,每次都是不同的公司一或私人帳號(均位於香港)。VS Market Limited專員的WhatsApp帳號為85257003310
1)分別在5月27日存入$109,905,在5月30日買歐元109手,獲利$23,871;
2)6月2日入金$102,381,在6月3日買澳幣236手,獲利$46,020;
3)6月14日入金$27,246,在6月17日買澳幣309手,獲利$46,350;
4)6月23日買歐元355手,獲利利$74,550;
5)6月26日申請提款美金43萬元,
6)6月27日入金$44,842;
7)6月28買歐元45手,獲利$9,045;
8)6月30日收到電郵告知提款成功,
9)但是7月1日又存回帳戶,理由是未達標準流水,為防範洗錢機制,所以須等我的流水達到標準才可提款!
10)於7月3日分別買入各10手以太幣,分別獲利$834和$465。
11)後來在7月5日分別買以太幣485.5手和498.47手,分別獲利$12,962.85和$8,374.30。
12)7月5日因為目前已經達到標準流水,想要提款時,專員完全不回應信息,目前帳戶内的結餘款是$506,846.15。
不知此款項能否提出,還是遇到詐騙,還請你們專業的協助,看能否幫我把錢拿回來,不勝感激!
如果是遇到的是詐騙專員,也煩請公開,不要讓更多的人受害!
所附上的,照片是跟專員在Whatsapp上面最後的對話,煩請參考,如需更多詳細資料請隨時與我聯絡,必當立刻送上。

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