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45 pieces of exposure in total

Scam

US FOREX EXPERT TRADER TYRON

I am from Sahara in the north of Africa. Last summer, 2023, an US Forex expert trader contacted me by Instgram, and we exchanged online about crypto. After that, I sent him several Apple Itunes gift cards, a total of $970. He introduced this sum in a platform LOT (legal option trade), it was a scam. Profits raised around $44000. When I decided to withdraw, he recommended me metamask (it was also a scam). In the final, I told him to give me back my money, in my binance wallet with the link. He another time send and from binance to show me my profits were sent there. It was a lie Of course, I have various screenshots of this terrible experience. All, I want to recover my money and for this scammer, a liar and thief to be arrested. Thanks a lot.

Algeria Algeria 2024-03-19 17:47
Algeria Algeria 2024-03-19 17:47
Others

The balance of funds was withdrawn by another party without knowing it

It's happened frequently.

Indonesia Indonesia 2024-03-05 11:18
Indonesia Indonesia 2024-03-05 11:18
Unable to withdraw

Unable to withdraw can't withdraw

I was in crypto group I was doing transaction normally suddenly today this error shows when I try to withdraw now i'm in trouble I need help kindly resolve my problem it's emergency.

Pakistan Pakistan 2024-03-01 02:11
Pakistan Pakistan 2024-03-01 02:11
Unable to withdraw

Unable to Withdraw/ fraudulent

I was in crypto group I was doing transaction normally suddenly today this error shows when I try to withdraw now i'm in trouble I need help kindly resolve my problem it's urgency.

Pakistan Pakistan 2023-12-20 22:17
Pakistan Pakistan 2023-12-20 22:17
Unable to withdraw

withdraw is pending

fx995229 my wife have account in forex.com but they don't gave withdrawal of my wife account it is about 10000$ every time they told wait wait wait from 3 years I am seeing that I have attached the statement of my account and fourm of withdrawal which they ask me em to send for withdrawal

Pakistan Pakistan 2023-12-20 03:24
Pakistan Pakistan 2023-12-20 03:24
Unable to withdraw

unable to get my money back

see attach pic the manager and ceo and the money i deposit for the investment please help me to get my money back please

Philippines Philippines 2023-09-08 19:01
Philippines Philippines 2023-09-08 19:01
Unable to withdraw

Money transfer has not credited to account

Withdrawal, not credited to GSB account 020266530623

Thailand Thailand 2023-08-26 04:04
Thailand Thailand 2023-08-26 04:04
Resolved

I paid withdrawal fee

I paid withdrawal and processing fee but I'm not able to withdraw.

Philippines Philippines 2023-04-03 21:05
Philippines Philippines 2023-04-03 21:05
Unable to withdraw

Cannot withdraw principal. The customer service does not show his respects

The account cannot be withdrawn. When I consulted the customer service for the first time, the customer service told me that my account could not be withdrawn without providing any reason. . That's my principal, why can't I withdraw money? ? The customer service completely ignored it and kept repeating without being able to provide any reason. . Then I inquired which regulatory body Jiaqiang belongs to. . As a result, he told me that it is any regulatory license in our country. . Then kicked me out of the chat. . I'm all confused? ? ? ? ? ? Why the principal cannot be withdrawn? ? ? The license can't answer me either? ? The most important thing is to kick me out of the chat! ! ! The following is the second time to consult customer service again about the license plate. . As a result, customer service has been dissatisfied. . So Jiasheng has no supervision and no license? ? After the deposit, the principal cannot be withdrawn without providing any reason? ? ? ? ?

Malaysia Malaysia 2023-04-03 12:00
Malaysia Malaysia 2023-04-03 12:00
Unable to withdraw

It's called forex.com and the last one is called osirisforex, which is a trade using MT5, and the account is

I have a post history on LINE, but I can't upload it. I have saved it in a memo, but how can I send it? There are images of deposit and transaction. the image is

Japan Japan 2023-03-02 13:38
Japan Japan 2023-03-02 13:38
Scam

Lost money. Don't know where it goes

I want to propit but I don't know how to do it, hopefully someone will give it to you

Indonesia Indonesia 2023-02-09 02:45
Indonesia Indonesia 2023-02-09 02:45
Unable to withdraw

I was investing in a site called capital trad and I had a passion

I was investing in a site called capital trad and I had a good account and it had a balance of 1500 dollars and the site closed and took my money

Egypt Egypt 2022-11-21 12:04
Egypt Egypt 2022-11-21 12:04
Unable to withdraw

Unable to withdraw

Can't withdraw money, no one has come forward to deal with it now, then we deserve to be deceived? what kind of group it is? Deceiving group

 Taiwan Taiwan 2022-11-06 10:43
 Taiwan Taiwan 2022-11-06 10:43
Scam

Induce you to pay tax

They got your account of the platform back after you paid the tax. And there was a woman, named Huang Jiaxin, said she was a worker of Hannan Bank.

 Taiwan Taiwan 2022-11-04 14:44
 Taiwan Taiwan 2022-11-04 14:44
Unable to withdraw

Forex trading investment

hi someone named Simone scammed me with a R2000 with out a payment back

South Africa South Africa 2022-08-23 14:55
South Africa South Africa 2022-08-23 14:55
Unable to withdraw

can't withdraw money Unable to contact service

Unable to withdraw money. The service department could not be contacted. Ask to pay 20% tax

Thailand Thailand 2022-08-08 13:32
Thailand Thailand 2022-08-08 13:32
Unable to withdraw

I want to withdraw my money, but I cannot

Based on the referrals, gcap got me to contact via forex.com or cappital index, a wholly company owned by stone x company. But still unable to withdraw and the account is locked as if it was being scammed.

Thailand Thailand 2022-07-26 13:38
Thailand Thailand 2022-07-26 13:38
Others

When there is an agency for investigation, they agree to unlock the account in the evening, not to withdraw.

Deceived into making a large deposit and then told me that they are eligible to pay tax. I must pay tax in order to withdraw money.

Thailand Thailand 2022-06-22 19:30
Thailand Thailand 2022-06-22 19:30
Resolved

Withdrawals are not claimed to have to pay taxes.

There are brokers who scam you to love by using sly words and invite them to invest in flatforms, but when they ask to withdraw money to claim to pay taxes and have various scams, lock your account to see and do the transaction.

Thailand Thailand 2022-06-20 10:14
Thailand Thailand 2022-06-20 10:14
Unable to withdraw

Investment lost if no action is taken

I requested a call-back a couple of times because of a margin call notification I was getting and it took them 4 days to tell me they would look into it but did nothing Eventually I got fed up and requested a withdrawal/refund that came under fintrack/ org mind you i sent the same request to GAIN Global Markets and got no response from them till this point.

United States United States 2022-05-21 08:51
United States United States 2022-05-21 08:51
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