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Trader

2023-12-01 08:57 Released in Hong Kong China Hong Kong China

I was induced to deposit US$250,000 but was not allowed to withdraw the money for various reasons.

download soontrade5 from the app store in hong kong (this app has been removed from the shelves in hong kong). at first, i used the broker gomax (this broker disappeared), and then i was asked to switch to another broker. Larbor . for the first time, i can deposit, trade and withdraw money normally. customer service will not let you cancel when you participate in the $100,000 newcomer activity; after completing the newcomer activity, customer service will say that no one else can deposit money on your behalf; after completing the $100,000 deposit alone, customer service will say that if you complete it overdue, you will need to deposit another $100,000 to increase your credit score; after completing the credit score improvement the customer service also said that the money in the account was black money and asked me to deposit another us$90,000 in risk reserves to show my innocence. the customer service did not provide any terms and conditions during the entire process. everything was decided by the customer service afterwards. during this period, they were constantly threatened that if the process was not completed, it would be illegal and subject to punishment. in the end, i didn't pay the deposit due to insufficient funds, and i didn't encounter any consequences that the customer service claimed would happen. the accounts entered are all private accounts opened by chinese people. after checking with the relevant hong kong authorities, they said they were shadow accounts, accounts used to illegally defraud property and launder money.

Unable to Withdraw

The following is the original recommendation

被誘導入金25萬美元卻各種理由不讓出金

在香港區App Store下載Soontrade5(此app已在香港下架),一開始使用交易商Gomax(這交易商消失了),後來被要求轉用交易商Larbor。第一次能正常入錢交易出金。參加10萬美元新人活動客服不讓取消;完成新人活動後客服才說不能他人代入金;獨自完成10萬美元入金後客服又說逾期完成要再入10萬美元提升信譽分;完成提升信譽分後客服又說帳戶裡面的是黑錢要我再入9萬美元風險預留金來表示清白。整個過程客服都沒有提供任何條款及細則,一切都是事後客服說了算,期間不斷威脅若不完成就是違法違規要處罰。最後因資金不足沒有交保證金,也沒有遇到任何客服聲稱會發生的後果。入帳帳戶都是中國人開的私人帳戶,向香港有關部門查詢過,說是影子帳戶,是用來非法騙取財產及洗黑錢的帳戶。

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