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Exposure

7 pieces of exposure in total

Scam

Induced fraud and unable to withdraw money! Be careful! Call the police!

My user account is 80710358. The total deposit on 2022/02/25 is 7166 US dollars, and the total income on 2022/02/28 is 57,767 US dollars. After the income, they will not allow the withdrawal, and they are tricked and forced to pay income tax of 11,453.4 US dollars within 7 days. 2022/03/01 The total tax payment is 11,453.4 US dollars (equivalent to 1,323,105.89 yen). After paying the tax, they didn’t have a receipt, and they still refused to withdraw the money. They continued to deceive and force the payment of other risk funds of $6,443.3 within 5 days. I refused, and they ignored it. So far, the customer service still does not reply, and the total assets of 64,433 US dollars are still not allowed to withdraw. They told users that the complaint did not affect them in any way. The data shows that their supervision is in Australia and the server is in China.

Japan Japan 2022-03-21 07:25
Japan Japan 2022-03-21 07:25
Unable to Withdraw

Scam group. Be aware

Lure to sign up and induce to deposit and pay the tax. They will not allow to withdraw after paying tax. Keep deceiving to pay the risk fund. Already report to police.

Japan Japan 2022-03-16 18:52
Japan Japan 2022-03-16 18:52
Scam

Romance scam that induce fraud. Already report to police.

Induce to deposit and make a huge profit during this period. No withdrawal before paying tax and they will find other excuses to deny your withdrawal after paying tax. Finally, they threaten the customers that they will expose all the infomation of the customer. Use foreign illegal channels to collect money, and now these channels run away after receiving the money, and the bank has been frozen. Multiple victims have been reported to the police. Because of the automatic email notification by the system, it was found that the password of the trading account was updated without authorization. They dealt with the customer background without authorization, and the customer service has no reply. Continuing to trick newbies. Novices need to be cautious, and victims must call the police immediately. Regulatory authorities need to sanction.

Japan Japan 2022-03-12 07:22
Japan Japan 2022-03-12 07:22
Unable to Withdraw

Unable to withdraw, be careful! ! !

When it starts to say that there is no handling fee, it is very suspicious. The 1st withdrawal is also fine and there are no overcharged fees. When I applied for withdrawal for the second time, I said that according to the law, I had to pay 20% income tax on the income. I made a series of miscalculated taxes, and added a handling fee. I said that I don’t need any fees to make up the money, and I paid out after 2 hours. As a result, the tax was made up, and there was no tax payment receipt certificate. When applying for withdrawal, I waited and waited. Finally, it said that the transaction account was detected to be risky, and 10% of the total assets was required to be paid. The process is really suspicious, so I dare not continue to pay and decide to expose it. After the exposure, I contacted me today on 3/7. Not only did I not deal with it fairly, but instead, I made a new move, telling me that my account would be frozen if I could not pay the risk fund within the 5-day period (2 days remaining), and I ignored my words. Called the police, and even finally said that I hoped that I would continue to expose. alert! If there are traders who have also experienced the same period of time, please pay tax carefully, because there is no tax receipt and payment certificate after paying the tax, and you will be informed of inexplicable tricks that prevent you from withdrawing money, and even threaten to freeze your account!

Japan Japan 2022-03-07 21:47
Japan Japan 2022-03-07 21:47
Unable to Withdraw

Unable to withdraw

It has not been solved! No withdrawal. Very suspicious and like a fraud. When applying for withdrawal for the first time, it is only a part of it, without any additional fees, and it quickly credited to the account. When I applied for a withdrawal for the second time, it started to say that I had to pay 20% of the income tax. They miscalculated the tax again and again, and said it was no problem. Once you have paid the tax, you can withdraw the money immediately and send the tax payment certificate by email. As a result, there is no tax payment certificate after the tax is paid, and the email can only be sent after the withdrawal. If you apply for withdrawal, they still do not allow withdrawal and the reason is that the risk of the trading account is detected. The risk fund of 10% of the total assets must be paid within 5 days. When I asked him what to do if he couldn't make it, he faltered and said that he didn't know what would happen. Above. If the customer service is unprofessional, please ask the dealer to be held accountable.

Japan Japan 2022-03-06 19:23
Japan Japan 2022-03-06 19:23
Resolved

Unable to withdraw

No withdrawal. Very suspicious and like a fraud. When applying for withdrawal for the first time, it is only a part of it, without any additional fees, and it quickly credited to the account. When I applied for a withdrawal for the second time, it started to say that I had to pay 20% of the income tax. They miscalculated the tax again and again, and said it was no problem. Once you have paid the tax, you can withdraw the money immediately and send the tax payment certificate by email. As a result, there is no tax payment certificate after the tax is paid, and the email can only be sent after the withdrawal. If you apply for withdrawal, they still do not allow withdrawal and the reason is that the risk of the trading account is detected. The risk fund of 10% of the total assets must be paid within 5 days. When I asked him what to do if he couldn't make it, he faltered and said that he didn't know what would happen. Above. If the customer service is unprofessional, please ask the dealer to be held accountable. If it is a scam, I ask for surveillance, ask for assistance, ask for exposure.

Japan Japan 2022-03-06 13:29
Japan Japan 2022-03-06 13:29
Unable to Withdraw

Withdrawals require to pay personal income tax, and the account will be frozen if not paid after 7 days

I have a principal of more than 30,000 and a profit of 14,000. I want to withdraw, but the customer service said that my account principal and income are more than 5000. So I have to pay personal income tax of more than 8,000 before withdrawing. I have doubts in my mind, and ask other friends who know the business. All of them feel that the tax collection is unreasonable. Tried the background operation and can't get the money.

United States United States 2022-02-25 16:02
United States United States 2022-02-25 16:02
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