無法提現,要求存入更多資金以重新激活帳戶
人們引誘我使用Portal Realm Limited(http://www.portalrealm.co) 聲稱 PRL 是合法的,在 https://www.fincen.gov 注冊并且是 NFA(美國國家期貨協會)的成員,NFA ID 0537783。它,我轉移了超過 16,000 美元到 PRL。僅過了一周,我的賬戶就被鎖定,無法提現。所謂的客戶經理說,我需要額外轉賬4萬美元才能重新激活我的賬戶并啟用提款。我給 PRL 合規部門寫了電子郵件,但沒有得到任何回復。除了電子郵件,沒有其他方式可以直接與 PRL 通信。現在我查了一下,任何可以在 www.fincen.gov 和 ww.fincen.gov 上注冊的公司都不會驗證它的任何信息。另外,NFA 表示 NFA ID 僅用于跟蹤目的,Portal Realm Limited不是他們的成員,因此 NFA 對此無能為力,只能向商品期貨交易委員會 (CFTC) 報告。 NFA 可以給出的唯一建議是不要發送 4 萬美元。客戶經理說我可以向任何當局投訴。確實,我找不到任何權威會檢查這樣的騙局。
以下為原文推薦
Unable to withdraw, asked to deposit a lot more fund to reactivate the account
People luring me to use Portal Realm Limited (http://www.portalrealm.co) claiming that PRL is legit, and is a member of NFA (National Futures Association) with
NFA ID 0537783. Before checking into the details of it, I transferred over $16K to
PRL. Only after a week, my account was locked and unable to
withdraw. The so called account manager said that I need to transfer additional
$40K to reactivate my account and enable the withdrawal.
I wrote email to PRL compliance department and do not get any
reply. There is no other way to direct
communicate with PRL other than the emails.
Now I checked that whatever company can register in www.fincen.gov and ww.fincen.gov will not verify any information of
it. Also, NFA said that NFA ID is only
for tracking purposes, Portal Realm Limited is not their member, as such NFA
cannot do anything about it but only reporting this to the Commodity Futures
Trading Commission (CFTC).
Only advice that NFA can give is not to send the $40K.
The account manager said that I can complain to any
authority as I wish. True that I can’t
find any authority will check into a SCAM like this.