please be careful as scammer using your information being posted here to get to know you. they keep saying they can help you to get money back. the website they provide is fake. be aware!

T931

Ireland 2023-12-17 16:10

I met a person named Lin Xiansheng on Instagram, who induced me to download soontrad5 and taught me how to search for the GOMAX platform to do forex trades, how many points to buy, what points to use the platform, and how to withdraw money. I deposited 2 million Korean won in the beginning and made two deposits, making profits of 61.2 and 159.6 respectively. Then he taught me how to withdraw money. The second deposit was 20 million won, divided into two times, with profits of 2223 and 1950 respectively. Then he said that there is a new member event on the platform, so go to the customer service for consultation. The customer service asked me to deposit 100,000 US dollars and get a rebate of 10,000 US dollars. Since I didn’t have enough Korean won, I asked the customer service if I could deposit money in RMB, and he said yes. When I transferred money to the acceptor's card number, the bank directly froze my account. The next day, I received a call from a friend saying that the anti-fraud center called and asked me not to transfer money to that person. I went to withdraw my account balance, but was rejected. He said that the new member activity was not completed, and that I was threatened by customer service, and the police are currently handling it.

Rainbow 9125

South Korea 2023-10-31 00:23

Please tell me when my complaint will be processed. Can I get my principal back?

T931

Ireland 2023-10-23 15:07

Romance scam. You need to pay taxes before you can withdraw money. Defraud investors.

seeee

Taiwan 2023-10-21 12:11

I am participating in its newcomer activities. However, because I could not complete the deposit, I told customer service that I wanted to cancel the event quota. But the customer service always insisted on completing the deposit. But the terms within the event are unfair. During the event, my account will be frozen, and I will not be able to withdraw money freely until I have completed the deposit amount and obtained the rebate and successfully obtained 3 times the rebate. I think this is fraud and a romance scam. I have been negotiating with customer service but have not been able to cancel the event quota. Moreover, the platform freezes the funds in my account and there is no other solution.

AER

Hong Kong China 2023-10-20 15:07

Profit income tax must be paid before withdrawals are made, suspected of defrauding investors

seeee

Taiwan 2023-10-17 18:11

I was recommended by a person to use www.gomax-hg.com to trade forex. I used my email to register and started investing after authenticating my real name. Now, I paid the deposit of 210,000 U.S. dollars, but I can not withdraw it. The customer service has frozen the account for no reason, said to pay the thaw. Once I pay the money, I can withdraw unconditionally. However, I can't afford to pay extra money. Please help me.

T931

Ireland 2023-10-09 15:18

There was NT$30,000 inside. I did make almost 8,000 for the first time, and almost 38,000 for my first withdrawal. I then invested 30,000 Hong Kong dollars. I met someone on the Internet who said he lived in Hong Kong. He said he would help me invest 10,000 Hong Kong dollars. At first I didn't believe anyone could be so good. Finally, I want to ring him with my [d83d][dcb0] and get back the 30,000 I invested. However, it kept showing that the transaction liquidity was insufficient, and then it showed that withdrawal could not be made. Is this a scam website?

MEIMEI679

United Kingdom 2023-10-07 11:11

Can anyone tell me why I can't withdraw money? I can successfully withdraw money for the first time, but cannot withdraw money later. What is insufficient transaction flow? Can anyone tell me what the situation is? Thanks

MEIMEI679

United Kingdom 2023-10-06 21:53

The website is www.gomax-hg.com This website wants you to pay taxes before withdrawing. Then it says that you are suspected of money laundering. You have to pay a security deposit. After you pay the bond, you will not pass the audit. You are still suspected of money laundering, so your account is frozen. If you want to unfreeze the account, you have to pay the thawing fee again. The customer service said that after unfreezing, you can withdraw cash unconditionally. I asked the customer why I can't withdraw the money now since there are no conditions. After the customer failed to answer, the customer only repeated that if you don't pay the money, you have the right to freeze your account permanently. The same answer was repeated over and over again. The customer service has no patience anymore.

T931

Ireland 2023-10-06 04:39