I sufferred heavily lost and the scam platforms is abominable! Stay away from Catfishing!

HUANGYUHUA

Taiwan 2023-03-31 09:15

At first, I met on the line and chatted for a while and said that I would take me to play foreign exchange. First, I tried it with 1,000 US dollars. After making a profit on the first day, I asked me to withdraw money with 20 US dollars to try the process. After the third time, I asked me to increase the amount. The principal, saying that the funds are too small can’t help the market fluctuates. After I refused, I changed the order to play silver for the fourth time, saying that it is more suitable for people with small principals to play. In the end, I went to an index that no other platform has ever experienced, which caused me to lose my position.

XIAOLIN8846

Taiwan 2022-11-22 13:34

I was unable to withdraw, and they manipulated my account to stop out. Later they blocked my account and ran away. None of the issues have been resolved by this App. Also, there were problems in their customer service message dialog, the tickets would be recognized as solved without my confirmation.

samli

Taiwan 2022-11-04 15:58

I have already paid 14 million, and the platform is not willing to withdraw the money to me! They want me to pay again, and the platform withdraws money without authorization! Where are the funds now! ? Also to recover the security fee!

ASHU

Taiwan 2022-10-25 12:30

In the beginning, I clicked and watched stock advertisements from FB. An assistant came to contact you and invited you to join the group, and encouraged you to join their "U.S. dollar account value-added plan". A teacher would take you in and out, and then encourage you to join a more advanced membership (that is, investing more money). It was not until the beginning of July that I found out from the Internet that some netizens complained that they were scams and i wanted to withdraw money. (They are divided into 2 parts, one is that investment teacher's studio is responsible for withdrawal, and the 6.5% handling fee is used as compensation for the withdrawal. The other part is that the Internet company is responsible for the deposit and withdrawal. Later, a sum of 100,000 US dollars is required. 195,000 has been remitted to the studio. Later, the Internet company said that your account was found by the Internal Revenue Service, and you need to pay another 20% of the tax to withdraw it. At this point, it has been confirmed that this is a fraud. (The first 3 times require 20% fee to apply for withdrawal) My account currently has 1 million US dollars. And I have applied for coordination in early August, but no one has contacted me so far.

FX2912001510

Taiwan 2022-08-18 22:04

I have filled in the information many times, but no one has responded, so I have to fill it in again. The platform will not withdraw.

FX1223101928

Taiwan 2022-08-08 19:52

Fasonla Tech. This broker is unable to withdraw, saying that they can withdraw but I need to pay taxes. After payment, they say that the account is supervised and I need to pay channel fees. Even the part that has not been withdrawn is also required to be paid for channel payments and finally disappears. The application for withdrawal of 4.45 million yuan has disappeared!

LINYISHAN

Taiwan 2022-08-04 20:43

It slips to a price that never exists and liquidate your position.

Hui61729

Taiwan 2022-08-04 01:57

Fasonla's manager Deng claimed that his company has the general financial registration of the US NFA, but the NFA official website has no information. Once the deposit and withdrawal platform suddenly jumped out of the 165 scam page, I was shocked and wanted to get back the funds quickly, but everything was ok before withdrawing. Manager Deng also told me to apply for withdrawal. It was only after taking the initiative to ask that the deposit should be paid, and it was a temporary decision to collect the deposit. I seriously suspected that it was suspected of fraud, and I broke the news. I hope the platform will provide assistance to get the funds back, and I hope everyone will not suffer any more!

KEDAYA

Taiwan 2022-08-02 23:55

On July 21st, I applied for a withdrawal of 100k dollars. I already transferred the so-called fees to them (The group that guides your operation). Then, it requires to pay 20% oversea income tax (I checked that it only charges when exceeds 6.7 million) to get the money.

FX2912001510

Taiwan 2022-08-02 23:54

The slippage is so severe that all the positions are forcibly closed.

YIZHIYILAI

Taiwan 2022-07-22 13:29

The fraudulent trading platform was introduced by Dachang Investment Consultants. When I withdraw money on this trading platform, it is said that I need to pay a 20% deposit when my withdrawal is blocked by the financial management committee. It was originally not covered. Later, their manager MAIL sent an email saying Dachang The advisor Chen Jiaming was willing to negotiate for me to withdraw the money. After Mr. Chen's negotiation, I only paid 400,000 yuan, but I still did not receive the money. Their customer service manager said that I still need to pay a bank deposit of 120,000 yuan before I can release the money. Their customer service manager said that the deposit would be returned three working days after the payment was received. Because they did not release the letter, they asked them to issue a letter of guarantee to me. The money was remitted, but the payment was still not received. No return

JIAYI

Taiwan 2022-07-21 01:03

The fund in the account cannot be withdrawn at all, and the customer service manager requires that the funds be withdrawn after the dispute is paid.

FX1223101928

Taiwan 2022-07-20 13:48

Their so-called international transaction account transfer was not able to log in at one time, and the link directly ran to the anti-fraud screen. Later, the customer service manager said that the update page can be logged in again, but the situation has been repeated over and over again.

WeiTsung Lin

Taiwan 2022-07-15 12:00

They are in the name of "Stage Horse Investment", there are 2 "Teachers" (Lai Junshu, Huang Zhiwei), 1 "Assistant" (Lin Ziqing), 1 "Customer Service Manager" and others (with pictures for reference), join through LINE "Private group", teachers and assistants lead everyone to operate. In the beginning, I took members to operate stocks. Due to the recent poor stock market, I took members to operate financial products such as gold and crude oil on MT5. After the "assistant" first completed the "MT5 operation instruction process", then the "customer service manager" will meet Say: The company's "accounting staff" provides the "deposit bank account number" to assist me in depositing money to the platform. After the deposit is successful, I can see the amount of my deposit on MT5 and the platform. And when the profit wants to be withdrawn into the account, it is necessary to pay the so-called "20% personal income tax". In the name of half (10%) of the company's burden, I must first pay 10% of the profit before it is recognized. Gold can be withdrawn. At the end of the process, I also paid 10% of the so-called personal income tax, but it was not credited for a long time, and then my LINE was blocked and kicked out of the group. Up to now, LINE has not contacted again, and there is no audio at all. (Withdrawal/Deposit) Platform URL: https://www.fasonlacrm.net/ The whole process has been around for more than a month. There was no response to the 380,000-dollar withdrawal, and no customer service could be contacted. Apply for $100,000 in damages

Terry27277

Taiwan 2022-07-13 23:15

Fraud record: They are in the name of "Stage Investors", There are so-called 2 "teacher", 1 "assistant", 1 "customer service manager", etc. (with pictures for reference), Join a "private group" through LINE, and teachers and assistants will guide everyone to operate. At the beginning, I took members to operate stocks, Due to the recent poor stock market, Instead, bring members to operate financial products such as gold and crude oil on MT5, After the "assistant" first completes the "MT5 operation instruction process", Then the "customer service manager" will say: the company "debit person" provides the "bank account number for depositing money" (refer to "Remittance 1~11, Ziqing withdrawal.png"), Help me to deposit funds to the platform. After the deposit is successful, I can see the amount of my deposit on MT5 and the platform. And when the profit wants to be withdrawn into the account, it is necessary to pay the so-called "20% personal income tax". In the name of half (10%) of the company's contribution, they asked me to pay 10% of the profit before I could withdraw. (Refer to "Withdrawal income 1.png") The process also pays 10% of the so-called personal income tax at the end, But it hasn't been credited yet. Then I blocked my LINE and kicked it out of the group. Up to now, LINE has not contacted again. No audio at all. The profit of 380,000 US dollars was completely withdrawn and there was no response at all, and no customer service could be contacted. (Withdrawal/Deposit) Platform URL: https://www.fasonlacrm.net/ The whole process took about a month

Terry27277

Taiwan 2022-07-12 16:01

Can only withdraw after deposit and make the payment. It keep getting denied by various reasons.

FX1223101928

Taiwan 2022-07-09 20:22

After making a deposit on the platform, I want to apply for a withdrawal after having a certain amount of profit. Not only will you not be able to withdraw the profit, but you cann not be able to get the principal back.

Terry27277

Taiwan 2022-07-09 19:22

The original deposit was 2,000 US dollars, and I wanted to test whether the withdrawal of 2,000 US dollars can be made. The group fraudulently induced the operation to place an order, and entered the market by buying short. The platform deliberately liquidated the position, making the profit and principal negative.

WUYIHAN

Taiwan 2022-07-08 09:34

I keep asking you to send money but there are strange reasons to deny it. It seems that we have to borrow money to withdraw money. I also got 4 million.

YOUGOUKUN

Taiwan 2022-07-08 02:27