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Ahmad Fshafsha
1年内
未验证

曝光

我之前用JustMarkets进行过小额交易,一切都很顺利。所以我信任他们,存入了1万美元的加密货币作为保证金。通过合法交易,我的账户增长到了10.7万美元。然而,就在我2024年9月提交提现申请的那一刻,他们却在没有任何警告和解释的情况下立即封禁了我的账户。接下来的几周,他们不断要求我提供各种文件。币安交易记录——拒绝;屏幕录像——拒绝;身份证自拍照——拒绝。每次我提交了他们要求的所有文件,他们都会拒绝,然后又要求我提供其他东西。如此反复,没完没了。账户被封禁26天后,他们指控我欺诈。没有提及任何具体行为,也没有提供任何证据。他们退还了我的1万美元存款,却扣留了我9.7万美元的盈利。我正式投诉后,他们的官方回复是:公司保留不披露内部细节或证据的权利。所以,他们指控我欺诈,却拒绝提供任何证据——既不向我,也不向监管机构。

原文

I had traded with JustMarkets before with smaller amounts and everything was fine. So I trusted them with a bigger deposit of $10,000 via crypto. I grew the account to $107,000 in legitimate trading. The moment I submitted a withdrawal request in September 2024, they immediately blocked my account with no warning and no explanation. For weeks they kept asking for documents. Binance statements — rejected. Screen recordings — rejected. Selfie with ID — rejected. Every time I sent exactly what they asked for, they rejected it and asked for something else. It never ended. Then 26 days after blocking my account, they accused me of fraud. No specific act mentioned. No evidence provided. Ever. They returned my $10,000 deposit but kept my $97,000 in profits. I formally complained and their official response was: the company reserves the right not to disclose internal details or evidence. So they accuse me of fraud but will not show a single piece of evidence — not to me, not to the regulator.

05-20

巴勒斯坦

诱导欺诈

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