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2022-10-10 20:13
 China Taiwan China Taiwan
網友鼓吹你參與中秋節充值活動
[Object]
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
[Issue]

Unable to Withdraw

[Requirement]

other

[Amount]

$97,027(USD)

[Time]

38day21hour

2022-11-18 17:42
 China Taiwan China Taiwan
2022-10-18 08:42
United States

Reply

The company manager has followed up the withdrawal case and reported it to the legal department for further investigation. Please wait for the result from the department.

2022-10-11 10:02
Hong Kong China Hong Kong China

Contact Broker

2022-10-11 08:26
Hong Kong China Hong Kong China

Verified

2022-10-10 20:13
 China Taiwan China Taiwan

Start Mediation

認識的網友剛開始一直叫你充值金額高一點,說 是操做外匯可以有多種品項也會穩定,後來遇到 中秋節有充值活動,就一直鼓吹你向客服詢問活 動金額,網友指使我挑了300萬台幣充值可獲得8 0萬台幣,當下向客服申請馬上也把錢變成美金 入到我投資的帳戶,事後我後悔參加此活動向客 服反應說我是在惡意套取活動金額,根本沒辦法 提現,我就上網查詢MT5的投資狀況,我發生的 事情跟投訴的一些案例很像,本來不太理會,是 快到充值結束的日期網友一直問我是否要放棄之前投資的金額,說他會幫我一起完成活動,讓我跟客服 申請延期說要100萬的台幣才可以延期網友當下有幫我匯入,這中間我也有陸陸續續匯入台幣25 萬,在幣安買的USDT也有12000多元的美金,網友也陸陸續續幫我匯了76000多的美金,結果9/29完成活動跟客服申請提現說我延期活動的 關係,所以不能提現還說最近很多客戶洗錢造成 平台很多的損失,跟我說要付5000美金的擔保金 才可提現,這根本就是詐騙我不了解外匯,造成 我和網友金額損失慘重,而且剛才我去我的帳戶看完全沒之前的資料,不知是被刪了還是他們修改網址,麻煩你們幫幫忙

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