I want to unfreeze the deposit, and will I be unable to withdraw the money after I try it?

HUANGXINPEI14535

Hong Kong China 2022-06-26 11:56

Withdrawal requires 20k and need to pay for another 20k

FX1013478517

Hong Kong China 2022-06-26 10:58

The first time I applied for a withdrawal, the customer service said that the account was at risk of being stolen and that I needed to pay 120,000 RMB to remove the risk before I could withdraw. Suspected of money laundering, if you pay 50,000 RMB to remove the risk, the foreign exchange supervision bureau and the Hong Kong Monetary Authority can make remittances within 24 hours, and the recharge is endless. The recharge is a personal account without any financial guarantee.

SHANGHAIGUJUDINGZHI

Hong Kong China 2022-06-26 02:31

The company (incetion commercial limited) was bullish with 40 lots and bearish with 40 lots for the first time, with a balance of USD 62,574 and a net worth of 57,734 USD. This should be possible to operate on any futures platform. As a result, my position was too heavy and I was forcibly blocked. Account, you need to deposit 17,425 US dollars to release the position. After unloading the position, I am going to withdraw cash, but I have to pay 50,000 RMB for the risk of ip in my account (I am overseas) before I can handle the cash withdrawal business. After paying again, I am finally required to pay personal income tax of $5,000 in the form of recharge and capital increase. I applied to withdraw RMB 500,000, froze my trading account, and claimed that I did not make up the balance. I froze the remaining US dollar assets in my account and the domestic bank card account, and embezzled all the funds in my account, totaling $87150.35, including the personal investment amount of $52293.85, And a profit of $37639.50 from the gold futures XAUUSD trade. Personal income tax cannot be deducted from investment profits, but additionally recharged to pay taxes, which is exactly the same as the scam of "raising money and paying taxes first and then receiving the winning prize"

FX1638554293

Hong Kong China 2022-06-25 14:03

Withdraw. It asks you to close the position and to pay margin.

LINWAZI

Hong Kong China 2022-06-25 10:48

The first time I made a withdrawal, it said that it cannot be withdrawn due to spread activity. The second time I made a withdrawal, I was asked to pay a deposit before I could make a payment? I hope there can be a reasonable explanation.

HAI7687

Hong Kong China 2022-06-25 10:47

The platform and the agent are teaming up and now I can't log in to Yuyu, and I can't contact customer service. For various reasons, they don't withdraw money and induce to deposit money by various reason. I hope that the majority of friends will not be deceived by the trash platform and agents.

SHEIDEXINHUANএ᭄BUSHIBIERENDEJIUAI

Hong Kong China 2022-06-25 04:43

The customer service manager said that I can withdraw after closing the postion. Then, he said that my account is abnormal and requires to pay margin to withdraw. I do not know what is waiting for me next.

LINWAZI

Hong Kong China 2022-06-25 01:41

There is a problem with withdrawal everyday. You can only withdraw after making deposit. Now, the official website cannot be opened.

ZHEXIENIAN、

Hong Kong China 2022-06-25 01:38

The customer service ask me to pay margin to withdraw due to the account is stolen or something. They just do not withdraw.

LINWAZI

Hong Kong China 2022-06-25 00:09

They only have problem when you withdraw. Don’t you need information to withdraw money, and still ask you to pay money. It’s clearly a scam.

YUANLAIDIAN

Hong Kong China 2022-06-24 23:46

A girl was having an affair with me, and took the initiative to ask me to download the [Touyu] software from QQ, and then there was a teacher giving lectures on it, brainwashing, let us temporarily clear all the money in the stock market, and then invest it into the international gold account, guide us with the operation. Then, they disband the large group, and the account was operated for each individual individually with full position, which resulted in the account being locked. At present, the software has been unable to log in, and continue to ask customer to make up the position. Now, it cannot be closed. I deposited 40400CNY in total and I want to apply for withdrawal.

FX1315285037

Hong Kong China 2022-06-24 22:17

At the beginning of June, I was invited to Touyu and introduced a manager Lin who claimed to be customer service. For various reasons, he blocked the withdrawal of money and let you put money in. On June 24th, they closed my Touyu account and I couldn't log in, and the customer service couldn't contact the withdrawal and didn't pass it. The platform is in unison with the agent, and the official website website goes in to prompt fraud

SHEIDEXINHUANএ᭄BUSHIBIERENDEJIUAI

Hong Kong China 2022-06-24 21:56

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 CNY. When I withdraw the money, the platform customer service asked me to pay the 80,000 authentication fee due to the account, and refused to withdraw the money for me.

XIATIAN15703

Hong Kong China 2022-06-24 21:30

1. Chat about emotions in a chat group, attract investors, and spread false profit-making effects 2. You can tamper with transaction information on mt5 3. You cannot get money

WangHM

Hong Kong China 2022-06-24 20:44

Do not withdraw and ask to pay 30k margin to wtihdraw. Otherwise, the withdrawal will not be made. It is a fraud platform. Everyones does not be deceived.

HAI7687

Hong Kong China 2022-06-24 20:39

My account is locked and I deposited to unlock it. I want to withdraw, but they ask me to deposit again due to the risk of log in from different ip. I have to prove that I am the owner by deposit to withdraw. I also deposited and ask manager, and he told me that it will arrive in two hours. It does not arrive and do not allow to withdraw.

ᥫᩣ໌

Hong Kong China 2022-06-24 17:18

I paid margin. Now they ask me to pay the money HKMA. I successively paid fifty thousand. There is always a reaosn

FX3480874840

Hong Kong China 2022-06-24 17:07

I paid margin and I also need to pay to HKMA. There are various reaoson to deny the withdrawal.

FX3480874840

Hong Kong China 2022-06-24 17:02

Earn your trust after guiding you to trade stocks for couple months and deliberately hedge and lock the account. Deceive you to deposit and steal every penny from you. Then, the chat was blocked and cannot log in.

FX3639244412

Hong Kong China 2022-06-24 12:25