My father invest about a year ago in a platform called CTMatador, and he managed do make about 36000 euro. His broker told him to invest more money to be able to keep his account or he cannot continue, however my father told him that he don’t want to invest more money. So his broker told him that he need to withdraw, which my father agree with. Before he can withdraw, his broker ask him for a fee of 60000 euro to be able to take his money, which for me sounds weird. He receive a bonus when invested and now they say that he need to pay it back, but they can’t take from his profit. Now they keep asking my father when he’ll pay the fee, otherwise he will lost the money. moral of this story arrest of these fraudsters in Uk London was made and confirmed by the Department of AUSTRAC.ORG. Never be afraid to inform law enforcement if you are ever conned.

FX695459

United States 2022-12-01 00:32

HK Fortune scam I downloaded an app to aid in my cryptocurrency trading and deposited $30,000 into the account. Since all of my transactions were genuinely profitable, all of my doubts were gone. Then, all of a sudden, I was informed that in order to meet their reserve, I had to deposit an extra $100,000 into my account, failing which, my account would be locked until the reserve was satisfied. Nothing was traded or spent. it is senseless.I immediately AUSTRAC.ORG recognized it Now, all of my money are locked to one account. This is scam. Can I get my money back in any way?

FX57947855

United States 2022-11-30 23:48

A girl from Tiktok wrote to me, then she asked me to switch to WhatsApp, and we continued to communicate there, then she said she was investing in some platform, and said I should also subscribe to it, I agreed to everything, and we invested together, a month later I already had $51998, and I wanted to withdraw $3,500, and the platform asked me to pay tax, I paid $1,050 tax, they didn't give me $3,500, they said illegal investments were found in my account, and I had to make a deposit of $5,198, I didn't have any money, I think this is a fraudulent platform and the deposit has not been made. I do not know what to do, I want my money back.

Torabest241196

Kyrgyzstan 2022-11-29 13:31

One girl from Tiktok texted me then she asked me to switch to whatsapp and we continued chatting there, then she said she was investing in some platform and said that I should follow her too, I agreed to everything, and we invested together, after a month i already had $51998 and i wanted to withdraw $3500 and the platform asked me to pay tax, i paid tax of $1050, they did not give me $3500, they said there were found in my account illegal investment and I had to make a deposit of $5198, I have nothing left money, I think this is a scam platform and no deposit was made. I don't know what to do, I want my money back.

Tor8452

Kyrgyzstan 2022-11-28 20:49

The trade platform appeared to be semi-professional but shady. Johnathon first contacted me over the phone, then through WhatsApp, and convinced me to invest my Bitcoin with him. After a week of witnessing its phony performance, he began pressuring me to invest more, which I refused because I could become a premium member if I invested $75,000, which was as absurd as it seemed. So he harassed me for a few phone calls before saying I'd be passed on to a more 'junior associate,' which he did, and Laura began contacting me on a regular basis every night, pleading with me to invest more, which I eventually did. So my portfolio began to expand at an alarming rate, which pleased me, and she only called every other night. Then I get a call claiming that they are no longer dealing with consumers in my region and that my account will be closed. So they ask me to pay the tax so that they can settle the account, and I asked if they could pay me a portion of the money and then ask me to pay the tax later, which she stated was against corporate policy. So I made the mistake of doing this, and once the funds had passed, there was no money handed back to me for the $45,000 invoice, and I couldn't reach them since they wouldn't answer the phone calls. I was able to recover my initial deposit when i reached out to Assetsclaimback recovery service with thorough investigation and cyber evaluation it was a success. This company has no rules or anything, they don't care about the anyone and they brutal emotionless people behind this organization stay away from this hell, they are all scammers.

FX57947855

United States 2022-04-17 10:58

Disgusting scam platform. They deleted my account for no reason after depositing over $50,000. I have reported them to the police & fintrack/org, already got back a part of my earlier deposits with high hopes of getting all that was accrued to my account and i pray the members of the HK Fotune platform are judged by law.

FX1078468195

United States 2022-04-08 23:32

when I enter the website it never showed up.

FX4290429149

United States 2022-03-13 22:47

After asking me to deposit 15% of the balance funds, I couldn’t deposit more. then they disabled my account and no response from their customer service anymore. total scammer.

FX4290429149

United States 2022-03-07 20:34

I was too naive and believed in this fraudulent company too much. They induced me to pay them a verification deposit of about 50,000 USDT twice, and also borrowed the name of Chainalysis to ask me to pay about 30,000 USDT of tax. I have been defrauded of RMB about 100 million, and has been unable to withdraw.

ZHENYU92430

Hong Kong China 2022-02-02 05:42

At first, I can withdraw. after I deposited $10K they said tax bill and couldn’t. I asked them to show me the tax bill and no replies. I was introduced by the girl online. I think I’m kinda fall into romance scam. Then I researched that their graphs are different than other brokers, easily to get margin calls and blown out.

FX4290429149

United States 2021-11-30 17:59

One trade lose 110% of capital and another trade lose 90% due to sudden slippage.

FX4290429149

United States 2021-11-24 07:53

Unable to withdraw. It was disabled and asked for taxes. No one answered in the customer service call.

ᝰꫀꪶꪖρડ꧖ꦿ

Spain 2021-11-17 18:05

Unable to withdraw. At first you could withdraw but later it asked you to pay taxes otherwise you could not get your principal back.

you do

Spain 2021-10-27 23:19

I lost 1250000 yuan and 8000 euros in the romance scam. I suffered great losses and had to pay the tax of $20000 before withdrawal. Please help me.

M.f

Italy 2021-10-16 07:53

The price of XAU/USD dropped from 1760 to 1660, and rebounded to 1760 on October 5. I suffered losses of about 90%.

Edward Chen69673

United States 2021-10-08 03:50

I deposited as the customer service told but still could not withdraw.

FX3060133349

Malaysia 2021-09-29 19:51

It said the account was of wrong information. Beware.

FX2298241227

Taiwan 2021-09-14 19:01

The server closed after 2 days. I was unable to operate and my account was liquidated. I lost my investment.

NANSHEN

United Kingdom 2021-08-11 22:37

Unable to withdraw due to unclear reasons. It asked me to add deposit, which liquidate my account and resulted in losses.

FX1251567372

Taiwan 2021-07-20 19:31

The customer service did not respond to my withdrawal and invalidated it without notification. It did not provide any reason until I asked. The reply was as follow. Dear customer, transactions and withdrawals were under review during this period due to someone maliciously tampering with the platform data. The withdrawal will return normal after review.

FX2411423466

Taiwan 2021-07-20 17:58