Can’t withdraw, fake trading account, big scam!
I had deposited $2000 and able to withdraw $500 at first, then I deposited $10k and Chen doubled my account within 2 weeks, but when I asked to withdraw, the platform made up many excuses to delay the withdrawal, then finally showed up the funds has taken out but I have never received the funds and they just simple ignored me. I found out they just transferred my funds when I made the deposit, the account was never traded. It was a fake account. Now they open a new channel and repeat scamming!
More scam to deposit but can't withdraw
After the original complaint
Can't withdraw money. You have to deposit 5000 usd.
These people will be in forex trading groups on various social media. The first message through Facebook is like getting to know each other. And talking about trading I will teach you how to trade to make huge profits. It is recommended to open an account with Kraemfx and deposit $10,000 first, but we didn't have enough money to top up, so only added $579.55 to trade. It was recommended to go to the bank for a loan, borrow a friend to top up, we used our savings to top up to $1,741.18, but I wanted to use that amount. So I want to withdraw the amount. It seems impossible to withdraw. Talk to the service department. A deposit of $5,000 was required to withdraw, and I was immediately suspicious. Most brokers earn the full amount, so check the page. As it turns out, there is no secondary certificate. I want this money because it's my savings. Please consider and help me. Thanks.
Said that the account was subject to money laundering and had to pay extra fees to withdraw.
That is, at first, I transferred money but did not trade that day and when I withdrew it, they told me not to withdraw money. Later, it said that my account is in the scope of money laundering so I had to pay 50% to be able to withdraw and I was able to deposit money normally. At that time, I had $3117.79 in my account and I had to pay half which is $1558.89 or about 55,000 baht. I already paid through my bank account. It is considered high-risk money laundering and I have to pay another 200% of the capital.