The platform does not withdraw
After introduced by a woman, I followed a person named Li Dongyang and came into contact with the platform. I would not lose a little money in the beginning. They thought that I was an excuse to stop the loss and manipulated my account to maliciously lock up the position, inducing me to increase the position and let me. I charged a deposit of more than 80,000 yuan. When I withdraw the money, the platform customer service asked me to pay the 80,000 yuan authentication fee due to the account, and refused to withdraw the money for me.
Unable to withdraw
Hello, from June 9th to June 18th, a total of 135,400 yuan has been deposited on the platform, and with the operating profit, there is a total of 140,700 yuan. I want to withdraw on June 20. The platform refuses it on the ground of processing spread. I agreed to make a withdrawl on June 22. On June 22, they refused to withdraw money for various reasons. So far, I have not received money, and the software I used to chat with (touyu) my account has also been blocked. I can't log in, and now the customer service can't be contacted.
Fraud company, fraud platform
This is a fraud company and fraud platform. Since it was exposed that the money cannot be withdrawn, the official website displayed cannot be logged in.
There are many reasons to deny your withdrawal
Because the official website payment exchange system has been upgraded, the processing time is relatively long, and customers can apply for the expedited channel. If the payment arrives in the account within two hours, the customer will apply for 15,000 RMB and help you submit the expedited processing. Account, charge 3% of the handling fee, 450 RMB, and remit the rest to your bank card account, otherwise it will take 5 to 10 working days to wait for the foreign exchange audit to be processed.
Induce the deposit, and there are various reason to ask to deposit and do not withdraw
Keep asking to deposit especially when you want to wtihdraw. Is the account security their problems? Why I should deposit to solve this problem. I want to complain this fraud company. Everyone does not be deceived.
Ask to withdraw
On June 8, since the account was opened, a total of 6 deposits have been made, plus the operation of international gold transactions (London gold), a total of 72,084.24 US dollars. Unable to withdraw money, the official customer service has been asking me to deposit money before I can withdraw money. Especially to pay personal income tax (30% tax on the profit part), it is difficult to understand. Please solve the problem
The position is locked and cannot be closed
It said that the platform is upgrading, but it has not been done till now. I suspect that I am deceived.
Why cannot withdraw? And need to deposit again and again
Why can't I withdraw from my own account and I have to make deposit again and again before I can withdraw. The withdrawal of profit requires personal income tax. What is the reason for that.
Liar
After communicating for many times, they ask me to deposit to account due to account verification, but cannot withdraw.
Induce investor to deposit, but do not withdraw
Unable to withdraw. Requires 20k to withdraw due to abnomality of account. After that, it asks to pay a more than 27k tax. It is an internet fraud.
Unable to withdraw
I deposited at this company's platform. I deposited three times from three different bank accounts in Yunnan. The first two times were deposit, and the third time was because I bought too much and the MetaTrader5 software couldn't operate. It only requires a deposit to operate. I want to withdraw cash, but it is not accepted. The reason is that the picture below shows that I have been in contact with the customer for a long time. If I don’t recharge, I can’t withdraw cash. It can be operated in the trading software, and the US dollars are also there. Is this company a liar?
The platform does not withdraw
After being introduced by a woman, I followed a person named Li Dongyang and came into contact with the platform. I would not lose a little money in the beginning. They thought that I was an excuse to stop the loss and manipulated my account to maliciously lock up the position, inducing me to increase the position and let me. I charged a deposit of more than 80,000 yuan. When I withdraw the money, the platform customer service asked me to pay the 80,000 yuan authentication fee due to the account, and refused to withdraw the money for me.
Scam group
Use high-yield gold to invest and there are all kinds of reasons to make you pay additional funds when you withdraw, and finally you can't withdraw money. Don't believe it.
fake broker
I learned through some channels that the broker is a fake fraud broker, the supervision number is fake, and the website is in the UK, but it should not be supervised. I hope you will not be deceived again.
The manager does not withdraw and said that my account is risky and requires to pay 8000 to withdraw
The manager intentionally plays tricks that does not allow to withraw and ask me to pay fees. It is said that there is high risk and need to pay 8000
Unable to withdraw
It's been four days now and the broker still won't withdraw the money, I want to ask how can I get my money back, I've already called the police
Indudce fraud and unable to withdraw
I got to know the manager Wang of this company through a friend's introduction. First, I recharged RMB 20,000 for spot gold. After a few days of trading, I made a profit and wanted to withdraw it. The result was that I had to make a deposit of more than 40,000 yuan for improper operation. Then you can unblock the withdrawal. According to the other party's explanation, I made it up, and when I was ready to withdraw the cash, I was told that the account was operated in a different place and had to pay 50,000 yuan for verification. I tried every means to get it together. I applied for cash withdrawal, but it was told that the funds were frozen by the foreign exchange bureau and I would have to pay 7,330 tax. I said that if I made it up, there would be no problem. I could withdraw cash. . .
Freeze my funds
They ignored me after they trap my funds. All the people didn't reply to my messages, and they blocked me. My account has more than 40,000 US dollars. They freeze it and do not withdraw for me
Withdrawal requries to pay tax
It is said that the account is abnormal when I withdraw and requires to pay margin. After that, there is income tax. Damn
Is that so
Anyone who invests, does business, goes to work, and all the capital income from legitimate sources must pay personal income tax. Those who do business in ordinary times should also know how many mainland and Hong Kong stars have been fined for tax evasion and tax evasion. example. If it is said that the source of the large amount of funds is unknown and arrives at your bank card, then it is not our company's trouble, but your own trouble, because the source of the funds is unknown, and the source of the funds will be investigated. Income, not only all property will be frozen, but also judicial responsibility will be pursued. Because the funds in your gold account are now yours and belong to your personal private property, the overseas financial authority stipulates that you need to pay the tax income after paying the tax. After paying the tax, all the private property of your overseas investment can be used and distributed at will. No right to interfere. Hello, after this payment is completed, the profit will only be charged if the profit exceeds 8,000 US dollars. The existing assets in your account will not be subject to any subsequent tax. If you can handle the withdrawal business after paying the tax, the foreign exchange supervision bureau will remit the money to your bank card within 24 hours. We exchange US dollars and RMB or the currencies of various countries in the world for all customers need to go through the HKMA, so every fund They all know very well that taxes cannot be avoided.