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Unable to withdraw. Fraud platform. Please be vigilant and free from being cheated.
I was told to wait, but I can’t withdraw. Must abscond.
It’s a fraud platform. A series of traps. I was swindled out of over 500,000. At first, I should pay 156,000 for unfreezing. Then I was asked to pay 200,000 for credit score. Later, 145,000 for personal income tax. At last, I was told to pay for compulsory insurance. And as a result, I got nothing! We are ordinary people. The money are my savings of five to ten years. I hope national regulatory authorities can help us to get the losses back and arrest the lawbreakers. Thanks so much.
JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email email@example.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud!
I was cheated by a fake platform name bestleader And platfrom name Dtrex It is a fake platform from Chinese people. Trade will always win. For us to invest more But if you want to withdraw money Them will tell you to transfer 10% of the account balance. For the withdrawal fee
Some guys use fake website to fraud others. The website is link below. https://www.gmi-markets.net/ And it will mail you a account but the server is linking to SparkGlobal-live.
Warning of the broker illegal, the first time he said I can invest any amount of money no have minimum but soon analyst tell me.I can'trade without 10,000usd ,I was wondering and asked to withdraw all my money,analysts told me to help withdraw tonight after trade ,in the end I didn't get my money back because them took me trade that night lost all money and them said I have debt-1777
BLACKSTONE is a gang of frauds. They’ll win your trust through chatting on the net, let you fall into the trap step by step. At first, they tell you they earned tens of thousands of money. Then ley you download the app and teacher you how to deposit. You can earn several thousands of money at first and you can withdraw. You are asked to deposit more after a period of time. If you don’t have enough money, they will help you to deposit half of it and you deposit half. At this time, you can also profit. At last, you wanna withdraw, you can’t. They they tell you that you have the suspicious of money laundering. You should pay half of the deposit which the other party lend you. After deposit, the other party says they received the money. But you still can’t get the money. You need to pay 35% margin. Swindle your money and make you bankrupt. A total scam. BLACKSTONE should be blacklisted to prevent more people from being cheated.
I can’t contact the platform directly. This woman contacted me and said the platform was upgrading. This thing happened last October and I can’t contact the woman later. Luckily, I didn’t deposit much money or I don’t know what to do.
Attract you to deposit and promise there will be an analyzer for you. The contract said you can withdraw after paying 18% commission. I was told my fund was blocked by overseas tax bureau and I have to pay guaranty fund or my fund would be frozen and confiscated. Besides, the tax bureau would blacklist me. Later, the company said it was a mistake and I should go to Hong Kong to withdraw. I can get withdrawals with 18% tax fee every time since then. They kept shrinking with many excuses. The phone number of the front desk is a personal phone number... Be careful.
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