A group of scammers refused to give money for various reasons. The trick was the same, but the name was changed!

KOUHAO439791820

Hong Kong China 2023-03-05 09:22

Dong Guohua, Li Xuanjing, inducing others to open an account and deposit money on Xingyu software, depositing money but not withdrawing money, deceiving people to make deposits for various reasons

YUELIANGYOUDIYUAN

Hong Kong China 2023-03-03 20:09

If someone sees this guy on a dating app, be careful, because it will defraud you of all your money and take you to a platform where you can't withdraw money, and then start brainwashing to save more money, otherwise your economic ability will be too poor. My in-laws are not good at speaking and so on. Anyway, everything is fake. Well, my money has been defrauded and my dream of being a rich wife is also gone...

FX3453383040

Taiwan 2022-07-07 16:51

If it is the platform recommended by netizens, do not trust it. I am a bloody example. The netizen told me to use this platform when they introduced investment the year before, but it’s usually no problem, but if you want to withdraw money, you start to say that my account needs to pay a deposit and pay taxes. It was really helpless to learn that they were a scam group later.

jacika

Taiwan 2022-05-11 14:46

FB is really a gathering place for fraudulent groups. Among my friends, a boy who has known each other for 3-4 years introduced me to YDFX to open an account to invest. Who would have known that people who have known each other for so long would deceive people. I was reminded by you that everything was fake, but I questioned the other party but they didn't admit it. In the end, I couldn't get the money in the account.

CAI89405

Taiwan 2022-04-18 10:57

What about our fund. We cannot get it back. The webstie cannot be opened. The broker is gone. Our previous appeals were all in vain.

FX2343642952

Taiwan 2022-03-05 05:22

I had used this platform for a while. At the beginning of the trade, I can receive the small amount withdrawal, but the large withdrawal were required to pay different fees after trading for a while. After the payment, they still ask me to wait and said that the withdrawal is too large. The bank they use has to arrange the withdrawal. I wait for half year and this happened. I hope that this platform could help the people who use YDFX to address the problem. Thank you.

WilliamFX1285408851

Taiwan 2022-02-15 11:45

I will curse those scammers in my rest of life.

FX4274518172

Taiwan 2022-02-10 04:58

I have been asked to pay different fees, but after paying the margin, I still cannot withdraw the money normally, and I have to pay another 15% of the handling fee and then I have to pay 10% of the deposit to increase the credit score. These are the payment details and other payments. Never been able to withdraw money

JIAFEI72459

Taiwan 2022-01-26 12:29

Does the broker abscond? The website cannot be opened. Please help from customer service

FX2343642952

Taiwan 2021-12-21 15:58

This is the tranferring record, as well as my account information in the YDFX backstage.

FX4516462732

Taiwan 2021-12-16 11:40

I was taught by a male friend that I meet from online dating platform to invest in forex. The so-called sister taught operation. You cannot withdraw your fund once you me deposit.

LINQIONGMEI

Taiwan 2021-12-08 11:04

Unable to withdraw and keep ask investors to deposit. It has been passed the review. It informs you to pay the tax first and then to pay the bank fee.

FX2343642952

Taiwan 2021-12-07 00:04

If you want to withdraw money, you need to pay the authentication fee? Hello: The customer service has received a notice that because your account has overseas remittances, it shows that the account is suspected of being stolen. The system has detected that there are many overseas deposits into your account, and the system temporarily restrict your deposit and withdrawal function for securing account owners property. If you need a normal deposit and withdrawal business from a remittance trading account, you need to upload two photos of your hand-held ID card (both positive and negative) within 15 days and pay 7% of the total account in your account which is 15338.29USD to prove that the account belongs to you. After the risk is removed, do not login in your account overseas anymore. Please be aware

FX3038227082

Taiwan 2021-12-06 14:23

I follow the regular process to withdraw the fund, but this company requires 30% margin to withdraw. YDFX violates the principle of honesty, extorting customer deposits and restricting withdrawals

HUANGHUIXIANG

Taiwan 2021-12-04 22:12

The application for withdrawal of 2000 USD was rejected by the customer service, saying that the cumulative deposit was 75494.65 USD and the transaction volume of three withdrawals needs to be 80 lots or more before the withdrawal can be made. However, I need to use my funds, but I was told that I am suspected of money laundering. Obviously it is my account, but it needs to be controlled by you. Which law says that I have to pay my self-certificate fees to clarify that I am not laundering money. Moreover, the payment is not paid to the government, but to the broker. This is a forced deposit.

FX3425968344

Taiwan 2021-12-03 22:16

Everything work fine with deposit so why it is unable to withdraw. There is intervention of fund from third-party. That is the money borrowed from friend and loans from bank. You can freeze the account for investigation if there is suspicion of money laundering, but not assumed my fund.

FX4274518172

Taiwan 2021-12-03 16:23

There is always excuse for not withdraw money and keep asking investors to pay. Expose them and do not let others suffer.

FX2343642952

Taiwan 2021-11-27 21:05

Deposit work well so why can’t I withdraw funds? If there are third-party funds intervention and suspicion of money laundering, you can freeze the account for thorough investigation, but not taking the customer’s funds. The formal platform does not need to pay the margins or unfreezing funds. It’s my hard-earned money. I borrowed several million from the bank and borrowed several million from my friends. I have to face debt repayment all my life. Those scam groups who deceive people, the god will punish you one day.

FX4274518172

Taiwan 2021-11-20 12:09

It is been normal for deposit but why it is unable to withdraw fund. There is a third-party fund intervention and suspicion of money laundering. You can freeze the account for tn investigation but not confiscating the customer’s funds. Does the formal platform need to pay the margin? I need help from relevant department, thank you.

FX4274518172

Taiwan 2021-11-20 09:07