CTRL-FX詐騙

2023 年 4 月至 7 月期間，我使用一家位于英國的交易商CTRL-FX (https://www.ctrl-fx.com/) 參與在線外匯交易。在此期間，我向該交易平臺投資了價值約 355,000 美元的加密貨幣。該加密貨幣支付是通過加密貨幣平臺 Kraken (https://www.kraken.com/) 進行的。我一開始嘗試使用加密平臺 Coinbase (https://login.coinbase.com/signin?login_challenge=f515c26042e343b99847900dd8bf8970) 進行加密支付。但當我用 Coinbase 向 CTRL-FX 轉賬時，Coinbase 拒絕向 CTRL-FX 轉賬，并限制我的賬戶發送加密貨幣，而且沒給任何原因。 Kraken 允許將加密貨幣轉移到 CTRL-FX。在上次從 Kraken 到 CTRL-FX 的加密貨幣傳輸后不久，Kraken 無緣無故地關閉了我的帳戶。 2023 年 4 月至 5 月中旬，我在使用 CTRL-FX 平臺進行交易時獲得了顯著收益。 2023 年 5 月，我要求從 CTRL-FX 賬戶中提取所有資金和收益。在我請求提取 CTRL-FX 賬戶中的所有資金后，CTRL-FX 要求我支付大量費用和稅款，金額約為 484500 美元。如果不支付這些款項，CTRL-FX 拒絕出金。我遵守了 CTRL-FX 的要求付款，因為當時我并不知道 CTRL-FX 是一個詐騙外匯交易平臺。額外費用和稅款是通過銀行電匯進行的，大約 484,500 美元。因為 Coinbase 和 Kraken 分別限制或關閉了我的賬戶，而沒有向我提供任何理由。向 CTRL-FX 的銀行電匯是轉入香港不同名稱的多個銀行賬戶。盡管按照 CTRL-FX 的要求支付了所有額外費用和稅款，但 CTRL-FX 仍然拒絕出金并要求支付更多款項。

以下為原文推薦

CTRL-FX is a SCAM!!

Between April to July 2023, I was involved in online forex trading using a broker based in the UK called CTRL-FX (https://www.ctrl-fx.com/). During this time, I had invested approximately $355,000 worth of cryptocurrency into this trading platform. This crypto payments were made via the cryptocurrency platform, Kraken (https://www.kraken.com/). I had initially tried to make crypto payments using the crypto platform, Coinbase (https://login.coinbase.com/signin?login_challenge=f515c26042e343b99847900dd8bf8970). But when I tried to send funds to CTRL-FX using Coinbase, Coinbase rejected to make the transfer to CTRL-FX and restricted my account from sending crypto without giving me any reason. Kraken however allowed me to transfer crypto to CTRL-FX. Shortly after the last crypto transfer from Kraken to CTRL-FX, Kraken shut down my account without any reason.

Between April and mid-May 2023, I would appear to have made significant gains while trading using the CTRL-FX platform. In May 2023, I requested to withdraw all my capital and gains from my CTRL-FX account. Following my request to withdraw all funds in my CTRL-FX account, CTRL-FX requested that I make numerous fees payments and tax payments amounting to approximately $484500. Without making these payments, CTRL-FX refused to send me my funds. I complied with the CTRL-FX request to make these payments as I was not aware then that CTRL-FX was a scam forex trading platform. The approximately $484,500 of additional fees and tax payments were made bank wire transfers as Coinbase and Kraken restricted or closed my accounts, respectively, without any reason being provided to me. The bank wire transfers to CTRL-FX were made to various bank accounts in Hong Kong that were in different names.

Despite making all the additional fees and tax payments, as requested by CTRL-FX, CTRL-FX continued to refuse to send me my funds and requested for more payments.