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Trader

2022-07-21 01:03 Released in  Taiwan Taiwan

Unable to withdraw

The fraudulent trading platform was introduced by Dachang Investment Consultants. When I withdraw money on this trading platform, it is said that I need to pay a 20% deposit when my withdrawal is blocked by the financial management committee. It was originally not covered. Later, their manager MAIL sent an email saying Dachang The advisor Chen Jiaming was willing to negotiate for me to withdraw the money. After Mr. Chen's negotiation, I only paid 400,000 yuan, but I still did not receive the money. Their customer service manager said that I still need to pay a bank deposit of 120,000 yuan before I can release the money. Their customer service manager said that the deposit would be returned three working days after the payment was received. Because they did not release the letter, they asked them to issue a letter of guarantee to me. The money was remitted, but the payment was still not received. No return

Unable to Withdraw

The following is the original recommendation

無法出金

詐騙的交易平台,經由達昌投顧介紹,在此交易平台出金,一下說我的出金被金管會擋需要繳交20%的保證金,原本不裡它,後來他們經理MAIL一封郵件說達昌投顧的陳佳銘導師願意協商讓我出金,後經由陳先生的協商,我只付了40萬的,可是依然沒有收到款項,他們客服經理說還需要繳交給銀行保證金12萬才能放款,他們客服經理說這個保證金在款項收到後三個工作天會返還,因為不放信,所以請他們開了一張保証書給我,錢都匯了,可是還是未收到款項,目前訊息不讀不回

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