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Exposure Details

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    Expose
    FXYLJdkw9650 Trader
    Released in China
    Complian

    Fraud platform. Unable to withdraw

    The fraud cheated me into investing forex under the name of a relationship. But I am unable ro to withdraw after profiting. The so-called customer service delayed my withdrawal for system error. And she said I could withdraw funds immediately after upgrading to golden member. Then the fraud persuaded me to upgrade. But I was asked to pay 20% individual income tax for internal trading. I don’t want to pay the money. However, the fraud said I profited too much and asked me to pay. The customer service promised that I could withdraw 100,000 everyday since May 1. But I can’t. The customer service continued asking me to pay penalty on grounds of abnormal account. I refused. Then she said my funds would be frozen and this matter would be handled to the headquarters. After that, the fraud and customer service disappeared at the same time.

    The following is the original
    骗子平台,无法出金
    骗子打着交友的旗号,骗我去炒外汇,盈利了无法提现,所谓的客服一会说系统故障,要延迟提现,一会又说升级黄金会员可以马上提现,骗子就劝我去升级,结果充钱升级又以涉嫌内部交易为由,要求缴纳百分之二十的个人所得税,我不想交,骗子又说我们盈利太多了,违法,又让我东拼西凑借来交了。客服答应五月一日后每天可以提现十万,结果还是无法提现。联系客服,客服又以账号异常为由,要求缴纳罚款,我不交,她说冻结资金,线下交由总部处理。然后骗子跟客服同时消失,联系不上了。
    Unable to withdraw

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