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2022-08-03 17:01 Released in  Taiwan Taiwan

Poipex Market Limited asset management platform. WIthdraw on June 21st, but still not arrived till today, Aug 3rd

The poipex asset management account platform is a fraudulent gang, which defrauded nearly 2.5 million. It started to withdraw funds from June 21, and reached about 3.8 million US dollars from June 30. So far, all of them have not been recorded. The fraud group (Hou De Zaiwu claimed to be Liu Desheng, said that in order to invest in crude oil, he was preparing to operate 1.6 billion US dollars, and the group followed the operation to earn a commission.) kicked out from Line, and Poipex Mr. Lin did not respond on 7/2. During this process It said that it was because there were too many withdrawals, and I was asked to wait patiently. I wrote to the Poipex platform on the 7th/7th, but I haven't replied yet. I will be defrauded of so much money. The liquidation (nearly 4,500 US dollars per mouth 3 seconds, is it possible?) caused huge losses. The platform forced me to cover the position. I was also afraid of credit problems, so I could only borrow money to make up for the loss. After all the funds were remitted, I would not be able to deposit the funds that night. In the end, the group of the entire line and the Poipex platform manager bewitched me to transfer 500,000 yuan to apply for the express channel. He said that he was in Kowloon, Hong Kong. I said that I could ask a friend to take a cash cheque and check it into the account. I said yes every night, I would not take it seriously the next day, or I just didn’t dare to meet for reasons. He also lied to me that as long as I remitted 200,000 yuan, I would first help me to set up a fast-track channel, and then there would be no reply. Poipex has no problems with depositing funds, but I have problems with withdrawing funds. There is no telephone, no connection, and even the mailbox is fake, yes No one can handle it at all. After depositing the money in the client’s asset management account, it cannot be withdrawn. The system for withdrawing funds will also be a hand, and the withdrawal will be subdivided: withdrawal flow (normally deducted from the account) / withdrawal Gold (you will find in the subdivided withdrawals, "Cancel withdrawal" is displayed immediately when withdrawing money, but the account money has been deducted, and it is not credited. After 6/21, the middle Poipex platform manager lied to me and said that the system was queuing. , you have to wait patiently or do a fast track,) is to deceive me into depositing money,

Unable to Withdraw

The following is the original recommendation

Poipex Market Limited 資管平台,從6/21日出金,今天8/3日,未入帳,

poipex 這家資管帳戶平台是夥同詐騙團夥,詐騙近250萬,從6/21日開始出金,至6/30日出金約380萬美金,到現在全部未入帳,6/29日被詐騙集團(厚德載物自稱劉德勝的說為了投資原油,準備16億美元操作,群跟著操作賺到給抽成,)從Line踢出,7/2日Poipex Mr. Lin也不在回應,這過程中說是因為出金太多,要我耐心等待,
7/7日我寫信給Poipex平台,至今也未回覆,會被詐騙這麽多錢詐騙群組陳華榮扮演角色,看你出金大就讓您爆倉(每口3秒爆將近4500美元,可能嗎?),造成巨大的虧損,平台逼我補倉,也怕信用出問題,只能借錢補虧損,
6/21日將平台和詐騙團夥要求的款項全部匯出後,當晚出金,就入不了金了,最後整個line的群組和Poipex平台經理蠱惑我匯50萬辦理快速通道,我說要當面看著入帳給,他說他在香港九龍,我說可以請朋友拿著現金支票過去看著入帳,每天晚上說好,隔天就不當回事,或找理由就是不敢見面,到7/2日最後連絡,還要騙我說只要匯出20萬就先幫我辦快速通道,之後就不見回覆了,
Poipex 這網站入金沒問題,出金出問題,沒電話,沒連絡管道,連信箱也有假的,是完全找不到人處理的,對客戶資管帳戶的錢入金後是取不出來的,
出金的系統,也會做手角 , 出金又細分:出金流水(從帳戶正常扣除)/出金(當你在從細分的出金處會發現,出金時馬上顯示“取消出金”但帳戶錢已被扣除,確不入帳,6/21後這中間Poipex平台經理騙我說系統排隊中,要耐心等或辦快速通道,)就是要在騙我入金,

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