Fraud!!

FX1108905634

Hong Kong China 2021-06-28 06:33

I can't withdraw funds now

ZOUZAIYABIAN

Hong Kong China 2021-06-27 19:11

Unable to withdraw

FX1108905634

Hong Kong China 2021-06-27 00:22

I wanna withdraw 30,000 USD, and I have already paid taxes. And various expenses are completed. But they refused to transfer money to me. He said that the exchange is regulated. Therefore, additional fees need to be paid. I think I was cheated. I will not pay any fees. I think I might not get my money back from them. If someone will use the company's services. Let me warn you, you will definitely lose money.

ZHANGBAYO

Thailand 2021-06-25 18:00

They asked me to pay taxes. And I did. But aother fee of 9% has been rquired. I am sure that this is a fraud company

ZHANGBAYO

Thailand 2021-06-23 15:33

Most of his photos are about to work in the company. There are no photos of showing off cars or food. He also mentioned that his company uses loans for turnover, because his friends have also taken loans from banks when they started companies, so he didn't think much. In the middle, I was afraid that my fund card would not be available on that website, so I asked me to mention the money once and put it in my real account before I slowly invested it. Then suddenly I said that the official website was doing activities and asked me to participate. I originally He was still hesitating, and he would turn around with friends to help me, because I asked the customer service and did not reply, he kept forcing me to join quickly and so on when there was no quota, I just joined, only to be told that I can’t withdraw cash, and reached within the time limit The activity amount is also present as a gift for participating in the activity. In order to withdraw the money, it will be invested. When it is reached, third-party funds will be involved. Therefore, the account listed as a risk must pay the funds remitted by others, so the remittance is required, because From his remittance to me, he did not expect other problems, and asked me to continue to borrow money to invest, otherwise he will pay the breach of contract

Yo Lee

Taiwan 2021-06-22 21:17

From IG chatting to adding friends on What's APP. One day, he said that he can’t use the APP and I had to use LINE to chat. They all use the way of friends to let girls have more income to reward themselves and give their family an extra gift. His IG compares Most of them are photos of the company's operations. There are no photos of dazzling cars or food. It is also mentioned that his company uses loans for turnover, because my friends have also taken loans from banks when they start companies, so I didn’t think much about it. I was afraid that my fund card would not be available on that website, so he asked me to withdraw the money once and put it in my real account before I slowly invested it. Later, he suddenly said that the official website was doing activities and asked me to participate. I was still hesitated, and he would turn around with friends to help me. Because I asked the customer service and they did not reply, and he kept forcing me to join as soon as possible in case I didn’t have a quota, so I just joined, only to be told that I could not withdraw cash, and should reach the activity amount within the time limit. Also they present the gift money for participating in the event at the moment. To withdraw the money, it will be invested. When it is reached, they said that a third-party fund involved. Therefore, the account was listed as a risk and I must pay the funds remitted by others, so I just remitted because it is from him. I didn’t expect other problems, and he asked me to continue to borrow money to invest, otherwise he would pay for breach of contract.

Yo Lee

Taiwan 2021-06-21 21:04

Rifagala.com offer an anniversary rebate program for existing members, they requesting me to deposit a fresh USDT30000 into my MT5 account in order to get a bonus USDT4888 from them, without any suspicious, my friend helped me to deposit from his account and after that the broker told that this deposit is not valid because it was done from third party (my friend account), they requested me to deposit another USDT30000 again in order for me to complete that. I told them to withdraw/reject that amount which my friend has deposited since they can't accept that but they said once they enrolled me into this program, they have freezed my account, no withdrawal is allowed, then only they told me if I can't complete the deposit within the time frame given, I'd have to pay for the penalty, which is3% deduction from my full amount in my MT5 account on daily basis until I make full payment (USDT30000), if not they will continue deducting the money until they finished the amount in my balance. The penalty is ridiculous, they paid me USDT4888 and they are going to deduct USDT64000, this is a scam! Furthermore, they never informed me that I cannot transfer from another party account into my account and they also never informed me that there is a penalty as such before I agree to participate in this program, they only told me when I asked further, it wasn't any contract agreed earlier, they have planned all these to cheat the customer.

FX1780996292

Malaysia 2021-06-18 12:25

I withdrew money and they asked me to pay taxes in advance. And the tax has been paid and the funds have been withdrawn from my trading account. They asked me to wait within 24 hours. But a few days have passed, and the money has not yet arrived in my bank account. When they asked the customer service, they said they would follow up with the accounting department. I think they are dishonest to their customers. They don't have any professionalism. I might be blackmailed by this company.

ZHANGBAYO

Thailand 2021-06-16 21:18

I have trading at MetaTrader5 (MT5) When I Have total amount of $162,000 plus, I make a request from Rifagala website through the customer service to withdraw my money. After I make a requested to withdraw out my fund from MT5, then only the customer service of Rifa told me that I am not their VIP member, hence I cannot withdraw more than $100,000 from my account. They asked me to pay 30% of the guarantee deposit base on my total fund in the account to secure the transaction. They told me that after I pay 30% of this deposit then only they can release my money to my account. I asked them to cancel my request for withdrawal of more than$100,000 but they said application has been submitted, cannot be cancel. They never informed me got this kind of term & conditions. Feel like a scam. I do not know if I continue put the money into MT5 account, will I get back all my money. Heard that few peoples also face this type of issue.

FX7728870772

Malaysia 2021-06-07 19:02

I participated in the activity and was told that I could be offered a rebate after depositing a certain amount of money, but due to my lack of funds, my boyfriend helped me to store the value abroad. As a result, I said that the third party could not store the value, and then closed my withdrawal channel to freeze my account, and I needed me Make up the security deposit before 6/10, otherwise the money in my account will be deducted as liquidated damages until the account balance is deducted. Who can help me?

LISHIQIN

Taiwan 2021-06-04 20:27

Hello, i want to ask something. So, here is my situation. I use Tifa Technology Company Limited. They give me an offer. Because i'm a new user, they give me bonus $3.888 but I need to deposit $38.888. They give me 7 days to complete the task. If I can't complete the task, they will freeze my money. Is this a scam or what[3f] It hard to complete the task, coz it was a lot of money. What should I do now[3f] I want my money back.

FX1505607255

Indonesia 2021-06-02 08:18