I met this person thru tinder and we got connected on Whatsapp. He said he is from Hongkong and now living in Davao City for business. He goes by the name Tony. I was interested in investment and he said he could help me. And so he did, he told me to download apps such as Binance and MT5, He said he has an uncle who will read the data for us. The transactions went smoothly, I wanted to withdraw money on my account, Usually they process withdrawal within 30 minutes to 1 hour, but this time two hours had passed and nothing was process, By the way, they use BTC address and every transaction ( deposit and withdrawal ) we need to contact customer support to handle everything. And my withdrawal request was never process. Then the guy told to me to inquire cx service about "Free Welfare Service", asking people to recharge a certain amount to be deposit on our account and making us earn more. But one thing caught me, I received a message from the cx service saying "Baby, did the customer service reply?" and thats when I realize I fucked up,the message was deleted. After that, the customer service is claiming I withdraw an amount of $3614.97 on my account. When I asked them how could it reached that amount when my request is only $400. NO RESPONSE. and the next day, THEY BLOCKED MY ACCOUNT. Saying that the only way to reactive is to RECHARGE or make the payment of the amount given. BY THE WAY PLEASE EDIT THE WEBSITE. They go by http://richnessforex.com/english-CompanyProfile-1.html .

FX1348762914

Philippines 2021-03-12 16:06

This happened to me just the other night, the person who I met online is still convincing me to recharge 8000 usd which is funny because obviously at this point I felt like I've been slapped by the truth that this is all a scam. Now, does anyone know what to do or did you do something about it? I think the guy is still willing to meet, should I bring the police, haha! I don't know, what I do know is that they hold 1000usd and I am so stupid to deposit it in this broker anyway :(

FX1619884304

Philippines 2021-03-11 18:57

I deposited a total of $3000 and it went as high as $7K, last Saturday, we tried withdrawing a small amount of profit, however the customer service inform us that their system experiencing slowness in withdrawal system and needs to wait for 12 hours to give feedback. After that, they inform me that due to multiple withdrawal request and I am a Filipino, my account withdrawal was blocked and for it to be green, I need to deposit another 7k as a risk payment and for my account withdrawal to be green. I asked the assurance that if I will deposit the amount, what will be my assurance that I can withdraw? and no assurance was given. I copy the link of this site and forwarded to their customer service. All of the sudden they blocked my account. I don't know how to transfer my money anymore.

FX4089570529

Philippines 2021-03-09 07:08

Do not trust people (especially Chinese) who offer to teach you how to make money. They will make you invest 1000 or more dollars on this scam broker, onlyto find out that you won't be able to withdraw your earnings. Tried contacting their customer service multiple times, and they didn't reply. The customer support e-mail address that they provided on their website is unregistered. AVOID THIS BROKER. STAY AWAY FROM PEOPLE WHO OFFER TO TEACH YOU FOREX TRADING

FX4190036099

Philippines 2021-02-25 10:52

I have traded with the platform twice before... this time the platform told me that my area belongs to Australia because the platform has updated the system test.. It is temporarily not supported to withdraw funds to Australia.. But if I top up my account balance before 22/1 With 20% ($13440 usdt) deposit, I can apply for withdrawal. After paying the deposit, I was told that the system has generated the account quadruple turnover details by default.. I need to complete the quadruple turnover details or pay 5064 usdt to become their platinum member to be exempt from the turnover restriction. Otherwise, my account will be frozen.. Now I don’t know what to do...[d83d][de29]I need the money...Is there any way to get the funds back? I don’t know the so-called platform...I am afraid to pay more money!

Angie

Australia 2021-02-22 21:17

I am unable to withdraw money after recharge of the overdraft limit. I settled the recharge of 5000 USD so that I can withdraw the amount and my profit and now they are saying this (see picture). They are asking me to settle an insurance deposit of 70% of my account balance in Metatrader 5 because I was flagged when I requested to withdraw 5000 USD due to their regulations. Now I’m lost and don’t know if I can still get my money. I tried to contact them through chat support but nothing.

Albrenn Malinao

Philippines 2021-02-17 20:52

Hi this is a scam broker hoping that meta trader 5 will investigate please do not trust tinder whatsapp we chat other social media offers. Just trust legit brokers in trading. Verify things before proceeding to investment. Huge losses is good if you are dealing with legit company. #richnessforex #richnessempire #richnessempirelimited

FX2697125861

Philippines 2021-02-11 06:39

15% advance payment is required when applying for withdrawal

FX4166499027

South Korea 2021-01-24 12:22