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Trader

2023-05-08 12:02 Released in  Taiwan Taiwan

Find an excuse to deny withdrawal and remove account information

The whole thing happened at the end of March this year. I met a netizen on a dating website and later talked about investing in foreign exchange. Due to my inherent habit of investing, the netizen recommended me to place an order on this Rileyville platform. This platform is priced in US dollars, with a ratio of 1:30 New Taiwan dollars to US dollars. At first, I only invested a small amount of 400 US dollars. At first, I made a profit, but later, I invested more and more funds. The netizen also told me that I could apply for a VIP customer, and he said that when applying to become a VIP customer, there is a discount of 10% fee exemption for withdrawal of funds. I will go to the customer service of the platform to become a VIP member with deep affection. The customer service only told me that during the application period, the deposit cannot be cancelled. I think it doesn't matter, so I agreed to apply. However, the next day after the application, the customer service of the platform informed me that I needed to deposit an additional $20000 to successfully apply. I immediately informed the customer service that I didn't have such a large amount of funds and asked them to help me cancel the application. The platform is not willing to help me cancel it, as long as I find a way myself, otherwise the deposit cannot be cancelled. Because my bank account has monthly limits and daily transfer restrictions, I went to ask customer service for a deposit of $20000. I had to ask someone to transfer some of it from his account to the account provided by the platform, and the platform didn't have any objections. After transferring a total of $20000 with us, I finally made a deposit of $550 for the first time. Later, I continued to invest a large amount of funds, approximately NT $70000 to 800000, in foreign exchange trading. On April 25th, I requested a deposit of $34000. The next day, the platform informed me that I was involved in money laundering and required me to pay a NT $600000 deposit within 48 hours, otherwise my account would be frozen. Of course, I felt inexplicable and repeated responses from the platform were ineffective. In the end, I had to be forced to agree to pay the deposit, but due to the limit on my personal account transfer, I transferred NT $200000 to the platform in just one day, and after paying NT $200000, I urgently needed cash due to an accident with my girlfriend. I once again reported to the platform that I had also paid NT $200000 as a deposit, and I urgently needed a life-saving deposit. Please ask the platform to make the payment immediately, but the platform refused. After coordinating with customer service for a long time, the customer service transferred my matter to their finance department. Later, their finance department asked me to provide my ID card, the cover of my passbook, and agreed to provide an account and an online banking account, Of course I refuse, and I can only resolve the matter through legal means and expose it to the eyes of foreign exchange. I currently have a total of 94012 US dollars and a deposit of 200000 Taiwanese dollars on the platform that has been unreasonably withheld, equivalent to about 3 million Taiwanese dollars. I have chosen to expose the entire matter to the public and let the majority of investors know and recognize the platform. The entire matter is based on the platform's unfounded accusation of money laundering and the inability to provide evidence of money laundering, which is why I am unwilling to contribute, At the beginning, the platform also agreed that my personal and VIP funds could be partially transferred from a friend's account. However, I was not informed of any abnormalities after the transfer, so I obstructed my request for partial withdrawal. I also stated that I was willing to provide all the information of the transferred account and accept police investigation. The platform's people were unwilling to withdraw the funds, and they also asked me to provide account information, which was clearly a black platform. In the end, they directly deleted the customer's account information, I am currently unable to log in.

Unable to withdraw

The following is the original recommendation

無故找藉口不出金 還移除帳戶資料

整件事情於今年3月底,本人在某交友網站認識一位網友,後來聊到投資外匯,因本人原本就有投資的習慣,該名網友就推薦我在這賴利維爾平台下單。
這平台是以美元計價,新台幣及美元比例為1:30,一開始我只是投入少少的400美元,一開始有獲利,後來投入的資金也越來越多,該名網友又跟我說可以申請VIP客戶,他說申請成為VIP客戶,可有提領出金免10%手續費的優惠。
我就去跟該平台客服深情成為VIP會員,客服只跟我說申請期間不能出金不能取消,我覺得無所謂就答應申請,但在申請隔天該平台客服才告知我要我再入金20000美元才能申請成功,我立刻跟客服反映我沒有那麼大筆資金請幫我取消申請,該平台不願意幫我取消,只要我自己想辦法,不然就是無法出金。因為我銀行帳戶有月額度及每日轉帳限制,我就去跟客服要求這20000美元入金我有部分要請人從他的帳戶轉入該平台提供的帳號,該平台也沒意見,就這樣我跟我們共轉入20000美金後,第一次終於順利才出金550美元。
後來我又繼續投入大筆資金大約有7-80萬台幣進行外匯買賣,在4/25提出要出金34000美元,隔日就被該平台告知我在洗錢,要我必須在48小時內繳納60萬台幣保證金,否則帳戶會被凍結,我當然覺得莫名其妙,跟該平台多次反映都無效,最後只好被逼同意繳納保證金,但因為我個人帳戶轉帳有額度限制,就一天轉20萬台幣後給該平台,繳納20萬台幣後因女友出事,急需現金,我再次跟該平台反應保證金我也繳20萬台幣了,我急需救命金,請該平台即刻出金,該平台就拒絕了,經跟客服協調很久,客服把我的事轉給他們財務,後來他們財務要我提供身份證件,存摺封面,並把定約定帳戶及提供網銀帳戶,我當然拒絕,我也只能循法律途徑解決並將整件事曝光於外匯天眼。
我目前在該平台總共還有94012美元及繳納的保證金20萬台幣被無故扣留不出金,折合台幣大約300多萬,我選擇把整件事情曝光讓廣大投資人知悉及認清該平台,整件事情,就針對該平台無故說我洗錢,又提不出洗錢證據,便以此為藉口不願出金,我也表示,當初也是該平台同意我的身及VIP資金可以部份由朋友帳戶匯入,匯入後也未告知有任何異常,遂在我要求部分出金時阻撓,我也說明我願意提供所有匯入帳號資料及接受警方調查,該平台人不願出金,也說不清洗錢帳戶為何,還要我提供帳戶資料,很明顯地為黑平台,最後竟還直接刪除客戶帳戶資料,目前已無法登入了。

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