Unable to withdraw
Trading UnionFX
After contacting me via instagram I created an account and deposited 300€ for trading. After that they said I had to raise the amount to be able to trade. When I asked to withdraw the money, I could not do it. After a few days I could not login anymore.
Unable to withdraw
Fake Multibank
multibankgroup.xyzThis is the website of that exchange. I created an account for gold trading through the introduction of a Japanese friend. I started operating according to my friend's instructions, and I made a profit. I tried to withdraw the profit, but I have to pay taxes, I have to pay 20 million won because the withdrawal amount is large, I have to upgrade my account, I have to pay 20 million won because my liquidity is at risk, and I have to pay 30 million won for security level upgrade. For two weeks, they took more than 70 million won from me. The customer center does not provide proper explanations and only demands money, and when I contacted Multibank Group, it turns out they have no relation to Multibank Group at all. My Japanese friend, who initially claimed that it was only a one-time thing, now says he feels sorry for the money I invested and wants to help by depositing 10 million won himself. I'm going crazy. I've already taken out a lot of loans, and I want to catch these scammers. I'm also consulting with a lawyer, and I'm still in contact with this Japanese friend, and the website is still operational. Upon investigation, it seems that the website was created by Sundell Ltd. I've reported them to the FBI now, and I want these guys caught.
Unable to withdraw
Ventezo
Ventezo company has not sent my money for more than 30 days, it has usurped my money for 30 days, and when I wrote live support, they first said that there was a malfunction in our cryptocurrency withdrawal and that we would send your money soon, and then they constantly say that the finance unit will return to you as soon as possible, and they constantly tell me to be patient and wait
Unable to withdraw
MGL global
I was introduced to the LINE group through SNS and participated in a study session hosted by Shuichi Sasagawa. After that, I was introduced to Yuki Takamura of MGL Global by Yoko Takahashi, a member of the group, and upon Takamura's invitation, I opened an investment management account. Then, on Takamura's instructions, a total of 10,500,000 yen was transferred several times. Regarding the reason why the transfer destination is not in the name of MGL but in the name of another corporation in Japan, Takamura said, ``In order to convert from yen to dollars before remittance, it is necessary to transfer the money to an account under a different name.'' There is an explanation. Background leading to this agreement 1. I saw a high school investment study group interviewed by Shuichi Sasagawa on SNS and joined the same LINE group 2. Yoko Takahashi introduced MGL Yuki Takamura to the registered LINE group 3. Yuki Takamura encouraged me to trade at MGL and opened an account. After that, the investment funds will be transferred to the bank according to Takamura's instructions. 4. I was introduced to BTCUSD on LINE, a group led by Shuichi Sasagawa, and each time I received instructions to deposit additional funds for investment management, and made the transfer because I was told that the risk of trading would increase if I had little funds. After that, Yuki Takamura told him that ``Minoru Fukuda'' (Shuichi Sasagawa's mentor) had given him a priority offer to trade in crude oil, so let's invest, so he started trading in crude oil. 5. After the oil settlement, he asks Takamura to withdraw the money, but he receives a request for money that he was not informed about from the beginning, such as ``You will need to pay a 5 million yen guidance fee to withdraw the money.'' I accepted the request and made the deposit, but this time I was told that I had to pay 20 million yen in taxes, so I was asked to remit the money again. This will of course be rejected. MGL Global's Yuki Takamura, Shuichi Sasagawa, Minoru Fukuda (Minoru Fukuda), Yoko Takahashi, and others are definitely a group of fraudsters. I'm also going to the police. Should we forgive such a fraudulent group?
Unable to withdraw
Acetop
Freeze bank card when withdrawing money. Freeze bank card when withdrawing money. Freeze bank card when withdrawing money. Freeze bank card when withdrawing money.
Unable to withdraw
BTRADES
If at the time of withdrawing my money, they asked me to pay the taxes. I let them collect it from there and they said no, it had to be separated. Then they contacted me with a lawyer who was going to get my money back and deposit it in a bank where I wouldn't. I can take it out.
Unable to withdraw
MultiBank Group Limited
A girl meets you, her Vietnamese number is +84588726988. She meets you via telegram and says that she likes you, showing off her rich life. She says that she makes money on Forex and her uncle is rich. You enter money and then trade, because of a false signal you lose money. Then he asks to top up his account. And it helps you financially, but only after you deposit money on this exchange. I wanted to withdraw money. $36,000 was frozen due to the fact that I was supposedly laundering money. They ask to unfreeze an account of $10,000. Damn you. I ask the regulators to punish them. Especially scammers in China, in Hong Kong.
Unable to withdraw
Top1 Markets
Unable to withdraw money in the portfolio.
Unable to withdraw
TCM Trader
The crooks of this broker used MT5 from the LOVO TRADER broker. They captured customers and broke people's accounts, then asked for money to reactivate the account and then people were not supposed to withdraw. At the time of withdrawal, they invented all kinds of taxes to prevent the money from being withdrawn. Ne took a hit on more than 60k. All my money in the brokerage is more than 19k dollars.
Unable to withdraw
Treasurenet
It was 400/500 lost.
Resolved
Ajman Tadawul
How can I withdraw my money and what is the way I can recover all my money? Are there law firms accredited by you or through you?
Unable to withdraw
EZINVEST
I am requesting a withdrawal because I made a payment for insurance of my capital that reached $10,500. But that platform tells me that they are only going to return me $2000 but that I had to make a deposit of 250 to which I agreed. But right now it is just stories. They won't give them back to me, they're just ifs and buts and nothing, these are the proofs I have.
Unable to withdraw
YONGAN FUTURES
Everything is fake. The names of the customer service staff and traders are all fake. The name of the live broadcast room keeps changing.
Unable to withdraw
SOHO MARKETS
Hello! The Vstar & Soho trading platform first classified my wallet as SPAM (limiting the ability to withdraw funds) for 96 hours. Afterwards, I completely blocked the ability to enter the wallet with my money (when I log in, it says “incorrect login and password”). I contacted the support service, but after the last call they promised to call me within 60 minutes, but after that they simply blocked me from Telegram. Now I don't know how to get my money back. The company did not conduct any investigations - it blocked without explanation.
Unable to withdraw
GFT
It won't let me withdraw my money and now the website has disappeared.
Unable to withdraw
AMCC
The reason for my message is to know the status of my account that was blocked, I have already sent all the documentation as requested. I want to clarify that a direct family member invited me to be part of the AMCC platform, linked to Binance, used to upload and download economic funds. The main mentor of this platform in which I was on her team is called LAYLA with a Facebook name: Shirley Leong. She asked us to develop a team of 10 people to be able to operate within AMCC, in such a way that we received a guest reward of five dollars for her, five dollars for the mentor above her, to which this led me to invite my own family to be part of this project. I want to ask you in the most cordial and respectful way to release my account since we were not aware that using the same IP or Wi-Fi network would violate AMCC rules. My wife and I used the same Wi-Fi network, we never noticed. The mentor LAYLA who sent the commercial signals only threatened to cancel our accounts and not be able to continue trading. The accounts were not operated by a bot, we are natural persons, with documents that are NOT illegal, I request that my situation be resolved as soon as possible, I respectfully address AMCC and the team that make up this support to release my account, a cordial Greetings, I am attentive to any proof you request to facilitate the process of releasing my account.
Unable to withdraw
GFT
Inability to withdraw. Theft. This broker froze my assets and does not allow withdrawals. I have 760.45 USDT inside.
Unable to withdraw
GFT
Unable to withdraw. Theft. This broker froze my assets does not allow withdrawals. I have 1939 USDT inside.
Unable to withdraw
GFT
Withholding, funds won't let me withdraw my assets from 16390
Unable to withdraw
GFT
This broker froze my assets and does not allow withdrawals. I have 2900 USDT inside.
Exposure
Unable to withdraw
Severe Slippage
Scam
Others
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$276,613
Amount resolved within one month(USD)
14,550
Number of People Resolved
Exposure Classification
Unable to withdraw
Severe Slippage
Scam
Others