Amount resolved within one month(INR)₹79,827,985
Number of People Resolved11340
*Please select the type of exposure
how possible to block my account due to withdrawal after deposit and end up lost even my funds. i think I've been scamed guys XM mxm i don't trust it no more is Forex trade for real [3f][3f] any one with good opinions about my account
Unable to withdraw after May 17. It asked us to transfer to another platform. I lost hundreds of thousands of RMB due to this scammer.
I lost my job last year and had no resource. So I borrowed $100 to start investment. It promised that everyone could earn more than $1,000/day. But later I was not allowed to log in and everything was gone.
Investment period was short with quick profits and low risk. It was necessary to pay 20% personal tax on the total amount of related staff to withdraw money. It was a trick of cheating money. Please help. I’m afraid that the platform will run away.
He led me to depositing. I was unable to withdraw $21,000.
After hard work of trading Orbex do not pay-me, please i need help.
I deposited about $250 in order to start operation. However I was unable to transfer after a long time. The customer service said they didn’t receive. They were lying.
It asked for taxes, deposit and risk margin before withdrawing. If you do not pay the fees, your account will be blocked. It was said that the broker was supervised by the UK Monetary Authority, which seemed to be a lie.
The scammer added friends through Momo and lied to my cousin that he had two houses in Shenzhen under his father’s name, and he gained profits by himself. Then he gave the platform to my cousin and led her to making orders. He said it was just a joke and it could make profits for only a few days. He suggested my cousin to invest a small amount of orders and then paid loans to various platforms such as Meituan, Vipshop, JD.com, 360, Huabei, etc. After several days, she was unable to withdraw and the customer service asked for 30% personal tax which totalled more than 600,000. The withdrawal would only be made after related personnel paid the tax.
ORBEX HAS THE SKILL TO DEFRAUD TRADERS WITH SLIPPAGE AND KEEP ORDERS OPENED AFTER STOP LOSS! THEY DO NOT HAVE A OFFICE IN MAURITIUS AS THEY CLAIM! FAKE BROKER
I was cheated by this broker and unable to withdraw. After several attempts, I found its scam. Do not deposit on it.
https://www.marketsfortw.cc/ was fraud platform of Gaohui. I want to withdraw after making profits. But the customer service said my account was wrong and asked me to pay deposit to unlock my account.
I had to pay high taxes before withdrawing. I gained 50,000 but the taxes totaled 15,000.
I knew Yaorong Chen on IG, whose Line account was chenyaorong123. We talked from daily life to fraud platform of virtual currency which cheated me of 2 million Taiwan dollars. It blocked my account and asked me to pay 1.6 million Taiwan dollars for deposit. Other users on this platform told me that they met the same situation and paid as it said. So I borrowed money from my friend and paid it. Yaorong Chen was wondering the detail and said he could help me return the deposit. At first I did not trust him, but later he told me the income everyday. Then I agreed to deposited 20,000 and gained 10,000 under the pressure of my friend. I successfully returned the money to my friend. But Chen started persuading me to borrow more money for depositing.
The salesman even said that if I cheated more customers in, he would return 60% to me.
My money not withdrawal this is frod CMMCI Security ldt
He pretended to help you in order to grab more money from you. It was disgusting that he still cheat people. I was unable to withdraw my deposit of $21,000. Beware of his scams.
My name is riky. I met a friend called Kelly Kim through Tinder. Before I used real account, I made sure that the demo account worked well for two attempts. I deposited $101, but was unable to withdraw. Then my account was blocked the next day.
The customer service delayed the withdrawal for kinds of reasons.
Unable to withdraw due to unknown reason.
How to solve my exposure as soon as possible?
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