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2020-05-31 14:10 Released in Hong Kong China Hong Kong China

Unable to withdraw

On friend’s recommendation, I downloaded IG and deposited 30 thousand yuan under the guidance of the teacher. Within 1 to 2 hours, I profited 320 thousand. Then the teacher told me to deposit 30 thousand to offset the risk. Having operated for several times, I applied for the withdrawal. On the afternoon of next day, my account was frozen in wake of wrong bank information. The service asked for 20% margin, i.e., 71848 yuan, as unfreezing fee, which I felt like a trap. I have negotiated with the service for days. On May 30th, the service asked me to contact SEC and cleared my account.

Unable to withdraw

The following is the original recommendation

无法出金,

我经朋友推荐下载了这个IG外汇交易平台,自己也可以操作,按照老师的指导也可以操作,跟着老师的指示操作最少入金3万,跟着老师操作肯定不会亏,亏了老师负责,我就入金3万跟着老师操作,和老师预约操作时间,操作时间也就1到2小时,老师就带我盈利32万多,后面我就不操作了老师就检查数据说我提现有风控,在入金3外操作抵消风控,我有入金3万,操作了几次亏损和盈利的,后面就可以提现了,我就全部提现了,到第二天下午还没有到账我就去平台看了一下,提现记录显示,银行信息不符,资金被冻结,这是账户上就显示不可以资金359240元,我就联系客服问什么情况,客服也查了银行卡一个数字填错了,刚开始也没有多想,就给客服提供正常的银行卡信息和本人信息,更改银行卡,能后等待客服的回到是,怕别人盗用账户需充值全部金额的20%作为保证金也就是71848元,才能给我更改正确的银行卡,我就觉得是个陷阱,我所有的证明都给了为什么还要交保证金才能给我放款,为了这个问题和客服交涉了几天都无果,就在5月30号最后一次和客服交涉,客服就说你不要处理了,要我到美国证监会去处理,把我账户上的资金全部抹了。现在要这样才能追回我的钱。

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