Classic romance scam and totally a fraud. Can only deposit, but not withdraw. Do not participate anymore. Please help to coodinate with them

FX2293019032

Taiwan 2022-02-23 15:48

There seems to be SICH solved it with capital, but did it really solve it? We have applied for complaint mediation and the response is being processed. Please wait for a little while. There is no address such as customer service, but after a few days, the homepage cannot be circulated. A few days later, the MT5 quotes and charts disappear. Locked from the cleanup server? Disposal of data erased If you don't want to pay so much, the fraudulent company should return $ 18,000.

JINYE ZHENGSHENG

Japan 2022-02-23 07:29

Romance scam! If you want to withdraw, the platform will always find reasons for you to pay, but you can't get it! ! The platform has changed from SICH to Opson as shown below. In addition, there are two liar LINE accounts. I urge everyone to be vigilant, don't be fooled again, and teach you a lesson with blood and tears! ! !

Mr.Bubble

Japan 2022-02-22 20:23

I can only withdraw the money for first two times. Now, it says that I have to pay taxes and fees before I can withdraw, and it cannot be directly deducted. Please help me

FX3876666230

Taiwan 2022-02-21 13:32

All my money was stucked within this fraud broker. Now, the MT5 history record was also gone.

meow89534

Taiwan 2022-02-19 11:38

Romance scam of SICH. They first ask to pay 15% tax on the grounds that the profit on the platform exceeds US$500,000 before withdrawing funds, and then it is necessary to pay off the tax within 7 working days, otherwise the account will be permanently frozen and no funds will be released. Then, the account is suspected of malicious transactions and it is necessary to pay a deposit of 100,000 US dollars margin to withdraw funds. They continue to ask for deposit without withdrawing funds for various reasons, and finall maliciously freeze the account permanently and confiscate the principal and income.

FX2366883242

Hong Kong China 2022-02-07 22:49

Fraudulent company. Withdrawal failed. Positions were locked.

FX2334513572

Hong Kong China 2022-01-28 21:45

Sich capital cheated at mt5 and did not withdraw money. The total deposit was 43,899 US dollars and the profit was 21,128 US dollars. The withdrawal of 20,000 US dollars required you to pay 3,000 US dollars as a large withdrawal margin. After the payment, there is another 4533 US dollar personal income tax for you to deposit. They do not withdraw.

FX3533331345

Hong Kong China 2022-01-28 16:50

After applying for a withdrawal of 2000 USD on the SICH platform on January 10, it was rejected by the customer service and was required to deposit 100,000 USD as a security deposit on the grounds that a third-party transfer (a friend borrowed 100,000 USD) was involved in a money laundering crime before the 2,000 USD could be withdrawn. If I cannot make deposit as platform required, the platform will automatically freeze the trading account on January 31 and cannot withdraw and operate. The SICH platform hastily decided to freeze the customer's trading account and withdraw operations when there is no wanted letter or judgment from the judicial authority where the customer is located. It has caused damage to SICH's goodwill and seriously affected the rights and interests of customers.

Ed Sung

Taiwan 2022-01-24 16:17

If you try withdrawal procedure 10 days after starting operation with Japanese Yen 100,000 Yen, pay 500,000 Yen with channel confirmation fee and deposit order. Make payment in two steps and check if there is a separate fee payment request to customer service. I got an answer saying that I didn't do it, and when I made the second deposit and made the withdrawal procedure again, I was sent a sentence with suspicion of money laundering and ordered to pay 1.76 million yen. Do you want to withdraw so much? I want to recover even if I apply for damage mediation with an account fund of 15,000 dollars and a deposit of 500,000 yen

JINYE ZHENGSHENG

Japan 2022-01-20 05:10

After paying the deposit and the channel confirmation fee, I was ordered to pay the channel confirmation fee again after the withdrawal procedure, and I was told that I was suspected of money laundering.

JINYE ZHENGSHENG

Japan 2022-01-19 22:04

I cannot use my own fund to pay the tax and cannot withdraw freely. It has to pay tax before withdrawal

meow89534

Taiwan 2022-01-11 17:56

Now they deleted all histoty of my correspondence with Sich=SandWind. I wrote 5 min ago, came back to the chat - there is no any word. Now it is impossible to see the previoses messeges. And impossible to contact - there is no answers from Sich!!!

Natalia L

France 2022-01-08 17:47

They do not give this money back.

Natalia L

France 2022-01-08 14:03

It is always written - that mobile error. There is no any suitable combination for writing phone number. Buy the way thier service, as it was written 24/7 via whatsapp - doesn't work also.

Natalia L

France 2022-01-08 07:08

They have the same customer service. One for 2 banks, as I understood it now. The amount pass by SandWind to Sich Capital.

Natalia L

France 2022-01-08 07:05

Withdrawal has to pay 20% tax and cannot be deducted from the account. The tax payment method must be paid within 10 minutes after they give it to you, and the withdrawal is refused. Now the customer service is gone and no email is answered.

LUOMIAOYU

Taiwan 2022-01-05 15:03

This platform claims that there is discount event, but it requires 100000USDT deposit and do not state the content. They first induce people to participate and then say that it requires to deposit 100000 within 7 days and cannot cancel it and do not withdraw afterward

FX3405989099

Canada 2022-01-05 03:23

The customer service locked line and I cannot contact him for withdrawal. He also deleted platform trading account. Please help to deal wtih it.

CH91159

Taiwan 2021-12-26 14:01

Unable to withdraw. They were using various reason to request more deposit for tax and handling fees, etc. The platform customer service block my line and my account also cannot be logged in since I did not pay it.

CH91159

Taiwan 2021-12-25 12:29