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Unable to Withdraw

Unable to withdraw funds

In the meantime, he helped me deposit 15,700 US dollars. I made three orders on AdenMarkets and also made withdrawals. Later, I switched to two brokers, Kodincapita and obv, to deposit money by credit card. The credit deposit plus my savings deposited more than 60,000 US dollars. I just wanted to get my money back. I changed two brokers in the middle, and it was just right to switch to obv broker. During the Chinese New Year, I was asked to open a position in Platinum 68888. After the construction was completed, I was told that there would be a 5% tax on balances exceeding US$50,000. The tax could only be withdrawn after the tax was paid. After the tax was paid, I was told that I would have to queue up to withdraw the money.

 Taiwan Taiwan 2024-04-17 16:00
 Taiwan Taiwan 2024-04-17 16:00
Unable to Withdraw

Kodin markets scam

In the beginning, in 2024, I met an old friend with a Hong Kong girl and started dating, her name is Kelly, she asked me to enter the Kodin capital Markets, every transaction didn't matter. At the end of the month I want to withdraw it, the account is blocked and unblocked by the, Forteclaim the reason was a that it was a pig butchering romance scam.

Spain Spain 2024-03-12 07:37
Spain Spain 2024-03-12 07:37
Scam

Mind tricks, pretending to be sincere but deceiving people

I met Liu Shijie on IG in November. He was born on July 26, 1983. He is a native of Changde, Hunan, mainland China. He owns a store in Hong Kong. After adding as a friend, he chatted three times a day to express his concern and sweet words, and also talked about my living situation. He kept saying that he hoped to change my life, and said that women should have their own income. He himself was quarantined due to the epidemic. There was no income. Later, I concentrated on studying international gold, which was also profitable. He said he would take me to do it together. The first time I invested NT$10,000, I got the profit back immediately. The second time I invested NT$100,000, I made a profit of NT$10,000, so I took the profit back first, thinking that I could keep the principal and continue. invest. Later, they said that the platform would have a position building activity at the end of the year, and asked me to ask the customer service. They said that there were only 2 places left and told me that I could sign up. Afterwards, I learned that I could not cancel after signing up, and I had to invest 88888 USDT before I could withdraw money; I said that I When I ran out of funds, he asked me to apply for a personal loan. He also helped me deposit money. He also kept saying that the money was deposited into my account and not his. He kept asking me not to worry. Later, because of the New Year, he wanted When I returned to my hometown, I couldn’t contact anyone; I used the same platform as me, so I realized that I had been scammed; I told the black platform that I wanted to withdraw money, but the black platform opened a position because I hadn’t completed the platform and asked me to pay liquidated damages. 18888USDT, and you can only withdraw money after opening a position. I just want to ask for help to get back my principal of NT$700,000.

 Taiwan Taiwan 2024-03-04 10:02
 Taiwan Taiwan 2024-03-04 10:02
Scam

Mind tricks, pretending to be sincere but deceiving people

I met Liu Shijie on IG in November. He was born on July 26, 1983. He is a native of Changde, Hunan, mainland China. He owns a store in Hong Kong. After adding as a friend, he chatted three times a day to express his concern and sweet words, and also talked about my living situation. He kept saying that he hoped to change my life, and said that women should have their own income. He himself was quarantined due to the epidemic. There was no income. Later, I concentrated on studying international gold, which was also profitable. He said he would take me to do it together. The first time I invested NT$10,000, I got the profit back immediately. The second time I invested NT$100,000, I made a profit of NT$10,000, so I took the profit back first, thinking that I could keep the principal and continue. invest. Later, they said that the platform would have a position building activity at the end of the year, and asked me to ask the customer service. They said that there were only 2 places left and told me that I could sign up. Afterwards, I learned that I could not cancel after signing up, and I had to invest 88888 USDT before I could withdraw money; I said that I When I ran out of funds, he asked me to apply for a personal loan. He also helped me deposit money. He also kept saying that the money was deposited into my account and not his. He kept asking me not to worry. Later, because of the New Year, he wanted When I returned to my hometown, I couldn’t contact anyone; I used the same platform as me, so I realized that I had been scammed; I told the black platform that I wanted to withdraw money, but the black platform opened a position because I hadn’t completed the platform and asked me to pay liquidated damages. 18888USDT, and you can only withdraw money after opening a position. I just want to ask for help to get back my principal of NT$700,000.

 Taiwan Taiwan 2024-03-03 15:19
 Taiwan Taiwan 2024-03-03 15:19
Unable to Withdraw

Scam

We met on IG and chatted with each other Then we're in relationship. I was induced to invest and open a position. However, after opening a position, because the funds are deposited by two IPs, a deposit must be paid. Of course there was nothing left in the end.

 Taiwan Taiwan 2024-01-27 08:51
 Taiwan Taiwan 2024-01-27 08:51
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