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2022-09-11 00:04 发表于 尼日利亚 尼日利亚

智汇没收了我700美元

亲爱的团队,我写信是为了寻求您的帮助。我是来自尼日利亚的 Lawrence aitokhuehi。经过一些培训后,我被一位朋友介绍进入外汇交易领域,我开了一个账户 智汇.账户名称 aitokhuehi 劳伦斯 账号:39069920 经纪人: 智汇在他们的平台上,我被建议通过 zotapay 为我的账户注资,我在平台上提供的汇率为 n420.32 至 1.00 美元,而尼日利亚中央银行的官方汇率为 n420 至 1.00 美元,我在账户上注资至 1,020 美元该帐户和我的奈拉帐户已相应扣除。我交易了大约一个月,亏损了一些,我的交易账户余额减少到 720 美元。在 2022 年 6 月 9 日,我要求银行电汇向我的银行账户提款 520 美元,在 智汇平台从余额 720 美元。第二天 智汇暂停我的帐户,提取所有资金并向我发送一封邮件,说明他们已清算我的帐户,以解决帐户入金时的转换率差异(附件是邮件)。他们还进一步指出,zotapay 从我的 naira 账户中扣除的资金并未完全记入他们的账户(邮件还附在邮件中),他们说 zotapay 应该使用的正确汇率是 n1,181.00 到 1.00 美元。邮件也附上。在金融史上,在我们的银行交易中,美元/奈拉汇率从未超过 n427 至 1.00 美元。 zotapay 没有回复我发送给他们的邮件,因为整个事情都表明可能家庭因此而遭受重创,分配给我的客户官员不再接听我的电话并回复我的聊天记录。请我需要帮助来收回我的资金,因为 700 美元在尼日利亚是很多钱,如果您需要任何其他信息来帮助我,请告诉我,因为我很痛苦,听到我需要正义。账户名称 aitokhuehi 劳伦斯 账号:39069920 经纪人: 智汇请联系我

其他曝光

以下为原文推荐

Thinkmarkets Seized My Funds of $700 my account

Dear Team,



I am writing to solicit for your assistance.



My Name is Lawrence Aitokhuehi from Nigeria.



I was introduced into forex trading by a friend after some training I opened an account with thinkmarkets.



Account Name Aitokhuehi Lawrence



Account Number: 39069920



Broker: Thinkmarkets



On their platform I was advised to fund my account via zotapay which I did with the provided rate of N420.32 to $1.00 on the platform while the central bank of Nigeria official rate was N420 to $1.00



I funded the account to the turn of $1,020 on the account and my Naira account was debited accordingly.



I traded for about a month and made some loses and the balance on my trading account reduce to $720.



On the 06/09/2022 I request for bank wire withdrawal of $520 to my bank account, on the thinkmarkets platform from the balance $720.



The next day thinkmarkets suspend my account, withdraw all the funds and send me a mail that they have cleared my account to settle the difference in the conversion rate as at when the account was funded (attached are the mail).



They also went further to state that the funds debited from my naira account by zotapay was not fully credited to them (mail also attached)



They are saying the correct exchange rate that ought to have been used by Zotapay is N1,181.00 to $1.00. mail also attached.



In the history of finance, USD/Naira rate has never exceeded N427 to $1.00 on our bank transactions.



Zotapay is not responding to my mails sent to them since this whole thing stated



May family is devastated because of this and the account officer assigned to me is no longer taking my calls and replying my chat.



Please I need help to recover my funds as $700 is a lot of money in Nigeria





Please let me know if you need any other information to assist me as I am in pain hear I need justice.



Account Name Aitokhuehi Lawrence



Account Number: 39069920



Broker: Thinkmarkets





Kindly contact me

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