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Unable to withdraw

Athenaplace Finance Ltd

Athenaplace Finance Ltd

It is easy to deposit on the platform, but it is impossible to withdraw and they delete the user account without any reason. There is no reply to the mail contact and online customer service message on 9/23~

Unable to withdrawIt is easy to deposit on the platform, but it is impossible to withdraw and they delete the user account without any reason. There is no reply to the mail contact and online customer service message on 9/23~

The Athenaplace Finance Ltd platform is easy to deposit, but the withdrawal must be reviewed without prior notice to pay 20% tax, and the user account is deleted for no reason. There is no reply to the mail contact on 9/23 and the online customer service message~2-On 2022/9/3 There is a withdrawal request, and the withdrawal amount is 133027USDT. Follow-up customer service informs you that the profit part of the account is 102745.15USDT. According to the tax system of personal funds safety regulations in the catalogue of current effective foreign exchange management regulations of the International Administration, 20% of the profit part needs to be collected. Tax, the amount of tax you should pay is 102745.15*20%=20549.03USDT, please complete the tax payment within 23:59 on September 6, 2022, and your withdrawal will be transferred within 2 hours after payment is completed To your wallet address, thank you for having paid the tax of 13049.4USDT so far, (1527.2+10000+1522.2=13049.4 in three installments) 3-Deduct the deposit that does not need to pay the tax 31122.22USDT, if you don’t pay, I hope the platform can help you to get back the original The deposit is 31122.22 and the tax paid is 13049.4, a total of 44171.62USDT

2022-09-26 19:19  Taiwan Taiwan
2022-09-26 19:19  Taiwan Taiwan

Unable to withdraw

Vextrader

Vextrader

Cannot apply for withdrawal. I do not know when to wait

Unable to withdrawCannot apply for withdrawal. I do not know when to wait

If you want to withdraw the trading profits, the background has been pending. The dealer has deleted the trading mt5 account and have been delaying, suspending deposits and withdrawals, and there is no schedule, they can only wait for the announcement on the official website.

2022-09-26 18:29  Taiwan Taiwan
2022-09-26 18:29  Taiwan Taiwan

Unable to withdraw

FASTWIN

FASTWIN

Fraud platform does not allow to withdraw and suspend the account when you make profit

Unable to withdrawFraud platform does not allow to withdraw and suspend the account when you make profit

Fraud platform will suspend the account and deny withdrawal once you make profit. The reason is that your operation violate regulation, but they cannot clarify it. Typical fraud platform.

2022-09-26 15:25 Hong Kong Hong Kong
2022-09-26 15:25 Hong Kong Hong Kong

Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank does not withdraw!

Unable to withdrawMultiBank does not withdraw!

My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has been already upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!

2022-09-26 10:00 Hong Kong Hong Kong
2022-09-26 10:00 Hong Kong Hong Kong

Unable to withdraw

BKYHYO

BKYHYO

The account has been locked for more than a month for no reason, and the website cannot be accessed

Unable to withdrawThe account has been locked for more than a month for no reason, and the website cannot be accessed

In more than May, I was brought in by a friend to operate. The previous trader was Biguncle, and was later transferred to BKYHYO. Originally, there was still a small profit, and I could also withdraw money in small amounts, and I managed to apply for 50,000 warehouse interest. In mid-July, I let a friend lead the operation and lost more than 30,000. Later, I was asked by customer service to fill up to 50,000, otherwise the account must be filled up to 50,000. It will freeze, and I spent some time borrowing money from other friends and finally filled the 50,000 hole. As a result, in mid-August, it was found that the account was frozen, and the customer service account was asked to indicate that the system was being updated; the problem of fraud and the official website of the brokerage was marked as fraud, but only because of political factors, all the situation will take some time to return to normal. , It has been more than a month now, and the account is still frozen. There is still 50,110 usd in the account. Except for a little money saved by myself, the rest is for loans and borrowed from friends to fill the hole. Can you please help? ? Hope to get it back, my family is really in need of money right now.

2022-09-26 06:02  Taiwan Taiwan
2022-09-26 06:02  Taiwan Taiwan

Unable to withdraw

New Zealand Visions Build

New Zealand Visions Build

Unable to withdraw

Unable to withdrawUnable to withdraw

Unable to withdraw. Romance scam. Scam group. No supervision. No withdrawal. The account is also forcily blocked.

2022-09-25 23:59 Hong Kong Hong Kong
2022-09-25 23:59 Hong Kong Hong Kong

Unable to withdraw

LEOM MARKET

LEOM MARKET

Leo Market scam

Unable to withdrawLeo Market scam

At the beginning of August, I was lured by an object named Lucy from Malaysia to invest in Leom Market on the website: https://wt.leomtrading.com. Initially, when I invest a small amount, I withdraw normally. By the time I invested my principal up to $200,000 and won $100,000, I couldn't withdraw any more. They forced me to pay an account guarantee amount of 20% of the amount in the account to avoid freezing my account for violating the QT money laundering law. After depositing another $65,000, they continued to ask me to pay PIT 12% of the amount in the account, equivalent to $35,000. At this point, I realized that I was scammed so I didn't load any more. Currently the amount of money in my account is about $375,000 and I can't do anything. My top-ups are all loaded with internet banking into Nguyen Thanh Nam's account at NH Eximbank. Please help me get my cheated money back.

2022-09-25 20:54 Vietnam Vietnam
2022-09-25 20:54 Vietnam Vietnam

Unable to withdraw

ThinkMarkets

ThinkMarkets

There is no payment password at all. When I withdraw, it says that the payment password is required. And I cannot find customer service

Unable to withdrawThere is no payment password at all. When I withdraw, it says that the payment password is required. And I cannot find customer service

There is no payment password at all. When I withdraw, it says that the payment password is required. And I cannot find customer service

2022-09-25 19:47 Hong Kong Hong Kong
2022-09-25 19:47 Hong Kong Hong Kong

Unable to withdraw

Natural Seven Limited

Natural Seven Limited

Unable to withdraw

Unable to withdrawUnable to withdraw

My account cannot withdraw and require to pay tax. Why?

2022-09-25 14:08 Hong Kong Hong Kong
2022-09-25 14:08 Hong Kong Hong Kong

Unable to withdraw

NATURAL SEVEN LIMITED

NATURAL SEVEN LIMITED

I withdraw a part at the beginning, and I invested a total of several thousand in RMB. Later, I couldn't withdrawn, and I was asked to pay a margin

Unable to withdrawI withdraw a part at the beginning, and I invested a total of several thousand in RMB. Later, I couldn't withdrawn, and I was asked to pay a margin

The account entered is Linyi Helong Wood Industry Co., Ltd., which looks like a money laundering company

2022-09-25 10:00 Hong Kong Hong Kong
2022-09-25 10:00 Hong Kong Hong Kong

Unable to withdraw

Pandora Finance Co., Limited

Pandora Finance Co., Limited

Netizens investment fraud, the platform disappears and cannot withdraw money

Unable to withdrawNetizens investment fraud, the platform disappears and cannot withdraw money

I met a Hong Konger on IG. At first, I just chatted. After two or three months, he began to teach me to invest in gold. First, I downloaded Binance, MT5, and registered the trading platform Pandora Finance Co., and I only invested NT$50,000 at first. The equivalent USDT, and I have successfully withdrawn the funds once, and he also invested 10,000 USDT in my account, and kept persuading me to invest more funds to get more income, until the customer service staff wanted to withdraw, but received After such a reply, I didn't have any more funds to invest. As a result, after a few days, my MT5 account was deleted, and even the URL of the platform disappeared. It was obviously a scam! ! !

2022-09-25 02:36  Taiwan Taiwan
2022-09-25 02:36  Taiwan Taiwan

Unable to withdraw

MultiBank Group

MultiBank Group

I have applied for withdrawal for three times since November last year, and it has not been processed so far. Almost every month, I communicate with customer service and send emails to communicate, but there has been no result.

Unable to withdrawI have applied for withdrawal for three times since November last year, and it has not been processed so far. Almost every month, I communicate with customer service and send emails to communicate, but there has been no result.

I have applied for withdrawal for three times since November last year, and it has not been processed so far. Almost every month, I communicate with customer service and send emails to communicate, but there has been no result.

2022-09-25 02:35 Hong Kong Hong Kong
2022-09-25 02:35 Hong Kong Hong Kong

Unable to withdraw

Vextrader

Vextrader

Unable to withdraw money, close customer MT5 without warning

Unable to withdrawUnable to withdraw money, close customer MT5 without warning

Unable to withdraw income and principal, even close customers' MT5 accounts without warning, only issue an announcement stating that they are dealing with problems with Liberty Markets, and close customers' MT5 accounts according to Liberty Markets' instructions. no description

2022-09-24 19:50  Taiwan Taiwan
2022-09-24 19:50  Taiwan Taiwan

Unable to withdraw

GSM

GSM

Downstairs, my cheating netizen is the same as you

Unable to withdrawDownstairs, my cheating netizen is the same as you

Hong Kong netizens were induced to download Binance, metatrade5, and the traders were GSM lunboux limited, Naturalseven limited, and they were unable to withdraw funds in the end.

2022-09-24 18:51  Taiwan Taiwan
2022-09-24 18:51  Taiwan Taiwan

Unable to withdraw

Leeds Capital

Leeds Capital

The friend I met on IG in August cheated on money and feelings

Unable to withdrawThe friend I met on IG in August cheated on money and feelings

In August, IG made friends and met this Hong Kong netizen who was very concerned about people. He let me take off my guard and pay back the loan. I followed him to invest in this platform. After that, there was a lottery event on the platform because I didn’t have enough money to deposit and I couldn’t withdraw the money. The other party was willing to help the platform. The link's website is restricted in Taiwan as suspected of fraud and cannot withdraw funds, so please ask netizens to help with withdrawals. After the account is given, people will disappear without a trace. I hope no netizens will be deceived again. My account is 79845usdt, and the lottery will be deducted. Jin and netizens borrowed it. The principal is 52957usdt. I hope I can get my principal back through exposure

2022-09-24 17:18  Taiwan Taiwan
2022-09-24 17:18  Taiwan Taiwan

Unable to withdraw

Pandora Finance Co., Limited

Pandora Finance Co., Limited

Unable to withdraw

Unable to withdrawUnable to withdraw

About mid-August, I met a Taiwanese with Singaporean nationality on IG. At first, he was just gossiping. Later, he gradually mentioned that he had invested in international gold and was willing to teach me to invest together. During this period, he also began to pursue me. Weaving dreams of making money together, working hard for the future, and building a better life together, we talk on the phone every day to lower my guard. Later, he asked me to follow his instructions, download Binance, MT5 and Pandora Finance Co., and teach me how to trade step by step, and took me to deposit USDT. At the beginning, I first invested USDT equivalent to 50,000 Taiwan dollars, and I made a small profit by buying gold. , the second time I was called to deposit money to increase the income and earn more money for the principal, but the deposit activity that I was asked to participate in was very strange. I directly called me for a loan, and I loaned nearly 1.2 million Taiwan dollars. I gave 13888USDT income. I really saw the 13888 income bonus in my account, but it was not clearly stated in the event, and it was not said that the amount of the deposit less than the activity will be deducted by 5% of the daily balance, and I cannot withdraw money. After that, I will be ready to withdraw cash. Now the customer service said that they want me to pay another 20% of the profits. I think why not deduct it directly from the profits I get, why do I have to pay this extra tax.

2022-09-24 16:10  Taiwan Taiwan
2022-09-24 16:10  Taiwan Taiwan

Unable to withdraw

Ronghui Group Co., Ltd

Ronghui Group Co., Ltd

Fraud platform

Unable to withdrawFraud platform

Use the company manager to deceive the customer into depositing money, then lose contact, have no address, send the company email without reply, fail to log in to the real account, and suspect to modify the customer information. Fraud platform

2022-09-24 13:34 Panama Panama
2022-09-24 13:34 Panama Panama

Unable to withdraw

GSM

GSM

Unable to withdraw

Unable to withdrawUnable to withdraw

The original account of 65819USD disappeared for no reason, even the mailbox URL could not be found and the platform disappeared for no reason

2022-09-24 13:34  Taiwan Taiwan
2022-09-24 13:34  Taiwan Taiwan

Unable to withdraw

Pandora Finance

Pandora Finance

The content of the activity is not clear

Unable to withdrawThe content of the activity is not clear

A person from Hong Kong and China brought me to deposit USDT. At the beginning, I first deposited USDT equivalent to 30,000 Taiwan dollars, and I made a small profit by buying gold. The second time I was asked to deposit money to increase the income for the principal, I would also earn more. Three times I directly called me a loan and I got a loan of 700,000 Taiwan dollars, which is equivalent to more than 20,000 USDT. I also made a profit, but the deposit activity that I was asked to participate in was very strange. If I needed to deposit 88,000 USDT, I would get 8,888 USDT income. I saw that there are 8888 income bonuses in the account, but the activity did not make it clear, it did not say that the deposit amount less than the activity will be deducted by 5% of the balance, but deducted every day, and cannot be withdrawn.

2022-09-23 21:42  Taiwan Taiwan
2022-09-23 21:42  Taiwan Taiwan

Unable to withdraw

AE Global Link

AE Global Link

Send email for inability of withdrawal

Unable to withdrawSend email for inability of withdrawal

After submit for withdrawal, it shows that the request is passed, but I do not receive withdrawal

2022-09-23 17:22 Hong Kong Hong Kong
2022-09-23 17:22 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$2,489,019(USD)

Number of People Resolved

12,931

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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