I met a businessman on the Internet who said he lived in Hong Kong. He expressed his affection for me at first and started teaching me how to make money and invest with him. He asked me to download the OKX, MAX app and then gave me a URL https:// cn.swtetup.com/h5/#/ After asking me to register an account, it said it was a foreign exchange account. At first, he asked me to swipe my card to recharge money to operate the foreign exchange difference, and I successfully withdraw cash into the account. Later, he thought that my principal was not large enough and the profit was too small, so he remitted NT$1 million and put it into my foreign exchange account and told me to make more money. Later, he asked me to collect the 1 million recharge gift from the customer service (after remitting the money, he asked me to ask the customer service for all the recharge gift at once). The next day, I felt something was wrong and I wanted to withdraw the money from my account and return it to him. At that time, I found that I couldn't withdraw the cash and I couldn't pay him back. The customer service explained that I had to complete the recharge bonus activity before I could cash it out successfully, which meant that I had to put in more funds to complete the activity before I could withdraw the cash. Later, inexplicably, my account was said to be frozen. The Hong Kong man also said that he would help me solve the problem together and put money into this foreign exchange account. Indeed, he also gave me his transfer information, and the money he transferred was also displayed in the foreign exchange account. I also transferred money into it just to complete the recharge activity successfully. withdraw! However, after completing the activity, withdrawals were still not allowed due to various reasons...

FX4224431316

Taiwan 2024-04-02 09:10

The BYFX platform under CITIC Securities uses various reasons to ask customers to pay fees, and the reason is that the funds are frozen in the bank and the unfrozen funds are handed over. Just do not withdraw money to customers. This is a scam.

MOYANDEJIEJU523

Hong Kong China 2022-12-30 13:59

Hope to help me to solve the problem that fund does not arrive. It is a lesson. Do not trust others easily.

z@qqcom

Hong Kong China 2022-12-29 22:49

For the first time I was asked to pay the deposit, and then again, i was asked to pay the money for Green Channel. Not sure whether they were cheating on me.

SHANGXINLE

Hong Kong China 2022-11-29 22:33

They said the system was under maintenance.

FX4024750467

Hong Kong China 2021-04-17 11:29

Unable to withdraw. Ask for money with various reasons

ANHAO28837

Hong Kong China 2021-03-17 00:24

CITIC SECURITTIES is deceptive and cannot withdraw funds

@KUAILEMEIYITIAN@

Hong Kong China 2021-01-16 05:13