無法出金和欺詐
我在 Anand Koundal 開設了一個外匯賬戶,這是他以前的名字SUSHIGlobal ,我存入 250000 美元,在外匯市場交易并賺取了 8,623,372 美元。當我想提取資金時,問題就開始了,他們開始要求我存入 200,000 美元。我說不管是什么費用,從我的收益中扣除,然后把錢給我。他們說除非我存入 200,000 美元,否則他們無法解凍我的賬戶。后來他們關閉了 Anand Koundal Limited 并說他們升級了我的帳戶,新名稱是SUSHI Global investing Limited。這需要向當局和監管機構曝光,因為每天都有幾個人被這些人欺騙。怎么辦。
以下為原文推薦
Unable to withdraw and a trading scam
i opened a foreign exchange account with Anand Koundal which was the previous name of Sushi Global Investing i deposited 250000 usd and traded foreign exchange market and made 8,623,372 usd . The problem started when I wanted to withdraw funds where they started asking me to deposit 200,000 usd . I said whatever the fees is deduct it from my gains and withdraw me the money . They said they cannot unfreeze my account unless i deposited 200,000 usd. Later they closed Anand Koundal Limited and said they upgraded my account and the new name is SUSHI Global investing limited.
This needs to be raised with the authorities and regulators as several people are being scammed by these people on a daily basis . How