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Unable to Withdraw

JASFX

Deposit money into your account to bet on forex and buy stocks. When depositing it is easy, when withdrawing it is suspended for more than a week. The person who gave the order lured a new customer into the order to "burn" the account, and then asked for more to be deposited. He was suspicious so he didn't deposit anymore. Then, to save his account, he added another 10,000 to the account, but the bank reported the money. negative and the main account does not enter (an additional loss of 10 thousand). So it's a total loss, they are truly EVIL PEOPLE..!!!

Unable to Withdraw

International Forex

I met a netizen while playing games a while ago. He introduced me to investing in forex and said that he could make money by trading forex and playing games every day. After I saw the photo of the cash he sent me, I thought it was true and wanted to drop out of school and play games every day, so I asked him How to enter the market. He said that I must deposit my principal before I can make a profit. However, it is too difficult to gain financial freedom. I didn’t have the principal, so he asked me to negotiate with customer service. When I wanted to deposit money later, I couldn’t borrow it from my roommate, so I had to Who knew it was a scam when I used food expenses as principal and couldn't get the money back at all? I was constantly being made difficult by customer service. Now I am too hungry to tell my family, so I can only survive by eating food from my roommates. I share this to prevent others from being victimized in the same way as me. I hope you all can be wary of netizens.

Unable to Withdraw

Broker Group

I have struggled to collect money and invest, and now I cannot withdraw my money. Whenever I try, I receive a notification that says "We will contact you and verify your data". So far, nothing has happened. I tried to contact technical support, but there was no benefit.

Unable to Withdraw

ST5

I was scammed by one Chinese girl , her name Is QIU, initially she chatted with me and sent messages to wrong person. Later she continues talked nice and to invest in Soon trade5 app. I invested 20000$, initially I withdraw 100 and later when I withdraw 10000$, they asked to pay platforms tax 12.5%. After paid 10000$ tax also unable to withdraw the money. I found this is scams and trapped me in this app. Please do not invest

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

Vector Fin

I have been unable to withdraw for a month

Unable to Withdraw

ThinkMarkets

I deposited 64256U on this platform, and the current account balance is 59386U. I applied for a withdrawal 2 months ago, but the withdrawal has never been made. I contacted their online customer service, and their online customer service only told me to send an email and they would reply as soon as possible. I sent After sending emails for two months, the platform never received any feedback or reply.

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

Nadex

On March 8, I received an invitation to join Nadex with a capital of 300k. They lured the chickens by backing 5 orders up to 750k and guaranteed to withdraw 400k (receiving 384k for the reason of losing 4% floor fee). After that, I was able to join the group, following orders at 2 time frames: 13:00 and 19:30. Every day +540k profit. After 3 days my profit is 1740k. They lure by offering investment packages with huge profits, the group members' nicknames are fake, a few people pretend to invest and take fake bills, then 2 hours later they report success and receive recognition. For large amounts of money, there is also a receipt transaction bill. People in the group pretended to congratulate me in this and that way. After that, I completely believed it for the reason that there was a woman in the group. I proactively sent messages to ask questions and provide evidence to prove that she was raising chickens. She also expressed doubts, then finally told me that She doesn't trust her anymore, if she doesn't believe in her then she won't believe in her, and I believe it when she joins the 100 million package and gets a huge profit of 2 billion. She went out and recorded a video crying and thanking everyone. Even more extreme is that they pushed me out of the group with the excuse of supporting other members in the investment package. They lured me by suggesting that the company supported investment capital, I only had to deposit 5 million, the number The remaining company supported, and 1 member of the group won 12 billion, leaving 200 million for members who want to join the investment package. And I trusted you to deposit 5 million. And can trade with an investment package of 30 million. After 15 minutes of placing the order, the amount increased to 150 million, they asked me to stop to read the notice and 2 minutes later they informed me that the company required that after the transaction was completed, I had to return 15 million to the supporting company before I could withdraw my profit. I bet 15 million more. Then ended the transaction with the amount of 364 million. They told me to contact customer service to withdraw money. Since then I've had trouble with all the extra fees. They told me I exceeded the profit amount of 360 million and forced me to pay 3,039,991 before I could withdraw the money. I continue to close. Then they told me that the quick disbursement fee would cost 8% of the total profit, so I told them to wait. The next day he told me to pay personal income tax 15,124 million. I stopped paying, and then someone called to ask me to support half of it, and I lost another 5.5 million. Total loss 28.5 million.

Resolved

BDSWISS

I deposited UnionPay in 2022. At that time, the money was transferred to OTC merchants, not directly to their platform. Recently, when I withdraw money, they created various obstacles, saying that the money could only be refunded to the bank account number of the OTC merchant. So funny.

Unable to Withdraw

Vistova

Vistova teamed up with Baoxin Investment Consulting to defraud money and refused to give out money for various reasons. She joined Baoxin Investment Consulting by chance on the Internet. First, she joined a group to promote stocks and paid a membership fee of 10,000 yuan. At first, all the stocks she gave were profitable, and later They all lost money, and the loss reached 110,000. They said that the stock market was not easy to change and they went to gold and crude oil, and the loss of 110,000 could be made up for. I was asked to open an account at Vistova to store value. I initially deposited 200,000 in value and then followed up. Later, I kept asking for more funds. Because I wanted to add a large amount of 2 million, I wanted to try to withdraw it, but I couldn't withdraw it. The website also turned into a scam website that day. Although the website was restored later, the same excuse said that I had to pay the share first and blacklisted me. I paid more than 50,000 yuan in dividends but they still refused to collect it. I was delayed and said that I would have to wait until after Christmas or New Year’s Day. Vistova customer service manager Chen canceled my LINE platform website and I couldn’t access it. I asked the group what happened, Lian Bao Xin Tou Gu also quit my group, and the website became a scam website again. Someone should have reported it to the police. I told my assistant that I would go to the police if he didn’t withdraw the money for me. She also deliberately choked me and asked me to go to the police. But she wouldn’t withdraw the money for me. There are currently 31,914 US dollars (about NT$1 million) in it, which cannot be withdrawn.

Unable to Withdraw

GDS

Let me tell you the ins and outs of this case. Okay, now the fraud has also been upgraded. In the beginning, I won’t even talk to you about investment in the private messages. They only chat about everyday things, making you really think that he and you are friends. Wait until he thinks you would be deceived, he will show you screenshots of his assets, saying that he has further research projects, and then slowly brainwash you to make you think that they make profits from transactions with poor information, and then he will say that he has recently There is a foreign exchange company who is researching when the price will rise. He will post the website to you and tell you what kind of foreign exchange it is. After reading the website, you will probably believe 50% of it, and then he will ask you questions and tell you that you can come after it is online. See if you don’t invest, you can be defrauded. The current value is tens of thousands of NT dollars. Now by March 5th, it has risen to more than 800,000 NT dollars. I’m really in pain and can’t get it out. I’ve been paying it every day for the past two weeks. I'm crying. Why have I made my life like this? I don't know what to do next. That's why I posted here. I hope netizens can give me some direction. Please. I'm trying my best to run takeaways to hold on, but I know this is not the case. It’s a good way to save money on daily meals. My salary is only a little and I live in Taipei and I have to pay rent. I was defrauded overnight. It’s really sad. I’m unemployed. How can I improve the current situation? I’m afraid of being poor so I believe in gangsters now. I really regret that people say that you can only make money by doing business. I really want to give it a try, but you have to have money to support it at the beginning. Now I have no money. How do I start over? I almost collapsed. Can’t contact him at all now.

Unable to Withdraw

Tickmill

This website falsely promotes and clones the Tickmill platform. Everyone must be careful. This company has changed its company name 4 times.

Unable to Withdraw

AMCC

I was invited to the AMCC platform to make investments with commercial signals where you earned from 2 to 12 percent of your capital and the minimum investment to enter was $50. AMCC is based on developing your team up to level C, level A is the member who enters with your invitation, level B is the one who enters with the invitation of your level A, and so on until reaching level C. The leader put pressure To develop the team larger with the belief that we would earn more commissions and help more people earn money, we were motivated to withdraw the little money earned to gain more confidence and thus invest more money to have better profits. I was trading for approximately 5 months and everything was going well, I earned well and could withdraw, but when I had a team of almost 30 people, all with their money invested, they sent us a false signal and we all lost almost all the money we had invested, to recover it They told us to invest more and continue trading, they sent us new signals for 3 days and again there was another loss, we tried to withdraw the little that was left and the money never reached the bito account, they blocked our access to the platform. AMCC with the excuse that we were carrying out money laundering and they would investigate us, but that is not true, we never did anything like that, we only operated with the signals they sent us, our leader called Vera is from Thailand and her boss's name is Mr. Hayes, but none of them have given a clear answer as to what happened and they just stopped answering us, my leader Vera already deleted me from social networks, changed my WhatsApp number and deleted her account on Telegram, they disappeared with our money. I share the screenshots of the last withdrawal attempt I made which never reached Bitso the deposits I made, the message from the platform where my access was blocked, also the conversation with my leader, please request support.

Resolved

Rayz Liquidity Corp

I have been waiting for my money to be withdrawn for over a month. The support team stopped replying for a long time and sent me an email on March 4th explaining everything that happened at the company. When I tried to request a withdrawal, the email was interrupted. I was contacted by the head office on March 8th and they explained how to withdraw money. Today, I fulfilled all the requirements for withdrawal. If I don't receive the money today, I'm going to call the police.

Unable to Withdraw

HERO MARKETS LTD

I invested 20000$ in hero markets LTD when i want first withdraw they demand 20% statergy when i pay 8500$ as stetergy fee they ask my amount get freezed i have to pay 1000$ as unfreezing fee when i pay this amount they ask my amount is reletive large i have to pay more as unfreezing fee they 1000$ more i ask i dont have they agree to 250$ when i pay this they dont reply please i need help i lost all my money

Unable to Withdraw

Nadex

I was invited to this Nadex floor on March 8. Initially, they lured me to deposit 300k, the first withdrawal was 380k, then they put me in the group, there were 114 people. Then issue trading orders twice a day at 13:00 and 19:30. Each transaction gets 270k. To request a second withdrawal, the amount must be 3.8 million to withdraw a second time. After that, members continuously invested in higher packages, and all successfully withdrew a large amount of money according to the investment amount. and stated profits. They cheated very well by posting videos of participating members receiving huge amounts of money, being very emotional and crying, and making other people believe, including themselves. Then the person claiming to be a teacher texted me asking about the investment package and the company's support. I deposited 5 million in capital and was able to trade with 30 million in capital. Successful 20p order transaction with a profit of 360 million, with a requirement to pay 15 million of the amount supported by the company before being able to withdraw money. and told me to contact customer service to withdraw money. And in the end, whatever happened happened, I was cheated of 23 million. For many reasons, the last reason is asking me to pay taxes in the amount of 15 million 124 thousand. I said I didn't have any more money, they told me to report to CTY and cancel my withdrawal transaction. Please help me get my 23 million back. Borrowing money is very miserable

Unable to Withdraw

Ridder Trader

Deposit in 2023, and I am not be able to withdraw from December 2023. Request quick withdrawal.

Unable to Withdraw

HYPERVERSE

Hi am Babalwa from South Africa I've been scammed by the company above the amount of ZA 6,000 around February 2022 we were promised for withdrawal till date never received it I'll be glad if your company can be of help to me to get my money back from these scammers here's the proof payment that was made by me through my Luno account with the help of their manager who am no longer in contact with him he run away till date.